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TRANSCEND360 GROUP LIMITED

Company number 07936435

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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)
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
28 May 2022 AA Total exemption full accounts made up to 31 May 2021
27 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
29 Jun 2020 AD01 Registered office address changed from Northfield Cottage 12-18 Ottways Lane Ashtead Surrey KT21 2NZ to The Long Barn Cobham Park Road Downside Cobham KT11 3NE on 29 June 2020
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
13 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
24 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
24 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 249.49
24 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 245.77
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
09 Feb 2018 AP01 Appointment of Mr Julian Spencer Hall as a director on 1 February 2018
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
16 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 241.22