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TRANSOFT SOLUTIONS (UK) HOLDINGS LTD

Company number 07550680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
27 Jul 2023 AP01 Appointment of Mr Christopher Michael White as a director on 26 July 2023
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
26 May 2022 AA Accounts for a small company made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
30 Mar 2021 AA Accounts for a small company made up to 31 December 2020
28 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Nov 2020 CH01 Director's details changed for Mr Alexander Georg Brozek on 27 November 2020
28 Nov 2020 PSC04 Change of details for Milton Santano Elias Carrasco as a person with significant control on 27 November 2020
28 Nov 2020 CH01 Director's details changed for Milton Santano Elias Carrasco on 27 November 2020
19 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
06 Mar 2020 AD01 Registered office address changed from Marsland House Suite 3Fe Marsland Road Sale Cheshire M33 3AQ United Kingdom to Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP on 6 March 2020
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 1,500,001
19 Aug 2019 AD01 Registered office address changed from Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ to Marsland House Suite 3Fe Marsland Road Sale Cheshire M33 3AQ on 19 August 2019
01 Aug 2019 MR01 Registration of charge 075506800002, created on 19 July 2019
26 Jul 2019 MR01 Registration of charge 075506800001, created on 19 July 2019
07 May 2019 AP01 Appointment of Mr Alexander Georg Brozek as a director on 24 April 2019
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 TM01 Termination of appointment of Martin Lionel Quigley as a director on 24 April 2019
17 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates