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TRANSCRIP PARTNERS INTERNATIONAL LIMITED

Company number 07914618

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
06 Mar 2024	AD01	Registered office address changed from Winnersh Triangle Building 220, Wharfedale Road Winnersh Wokingham RG41 5TP England to One Eleven Edmund Street Birmingham B3 2HJ on 6 March 2024	View PDF Registered office address changed from Winnersh Triangle Building 220, Wharfedale Road Winnersh Wokingham RG41 5TP England to One Eleven Edmund Street Birmingham B3 2HJ on 6 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024	View PDF Appointment of Mr Gareth Alan Dyson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Mark Edward Corbett as a director on 16 February 2024	View PDF Appointment of Mr Mark Edward Corbett as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	TM01	Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023	View PDF Termination of appointment of Marcin Jerzy Mankowski as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr Paul Matthew Mckay as a director on 21 March 2023	View PDF Appointment of Mr Paul Matthew Mckay as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023	View PDF Termination of appointment of Felicity Jane Gabbay as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR01	Registration of charge 079146180002, created on 4 November 2021	View PDF Registration of charge 079146180002, created on 4 November 2021 - link opens in a new window - 67 pages (67 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Winnersh Triangle Building 220, Wharfedale Road Winnersh Wokingham RG41 5TP on 3 February 2021	View PDF Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Winnersh Triangle Building 220, Wharfedale Road Winnersh Wokingham RG41 5TP on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Transcrip Partners Llp as a person with significant control on 22 January 2021	View PDF Cessation of Transcrip Partners Llp as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC02	Notification of Transcrip Limited as a person with significant control on 22 January 2021	View PDF Notification of Transcrip Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR01	Registration of charge 079146180001, created on 22 January 2021	View PDF Registration of charge 079146180001, created on 22 January 2021 - link opens in a new window - 9 pages (9 pages)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	CH01	Director's details changed for Dr Felicity Jane Gabbay on 18 January 2021	View PDF Director's details changed for Dr Felicity Jane Gabbay on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)

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TRANSCRIP PARTNERS INTERNATIONAL LIMITED

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