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TRANSCARE SERVICES (UK) LIMITED

Company number 07909695

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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)
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
04 May 2016 AD01 Registered office address changed from Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG to 35 Church Street Keighley West Yorkshire BD21 5HT on 4 May 2016
01 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Dec 2015 TM01 Termination of appointment of Stephen Carter as a director on 1 October 2015
27 Feb 2015 MR01 Registration of charge 079096950002, created on 20 February 2015
12 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 March 2014
  • GBP 200
19 May 2014 AP01 Appointment of Mr Stephen Carter as a director
17 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 TM01 Termination of appointment of Stuart Hastings as a director
29 Feb 2012 AP01 Appointment of Jean Hastings as a director
08 Feb 2012 AP01 Appointment of Stuart Anthony Hastings as a director
13 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Jan 2012 NEWINC Incorporation