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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)
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
11 Apr 2018 PSC07 Cessation of Martin Lionel Quigley as a person with significant control on 27 April 2017
11 Apr 2018 PSC01 Notification of Milton Santano Elias Carrasco as a person with significant control on 27 April 2017
27 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 AP01 Appointment of Milton Santano Elias Carrasco as a director on 27 April 2017
13 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
23 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 37 Arundel Avenue Flixton Lancashire M41 6NQ on 4 September 2012
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted