TRANSSERV UK LIMITED

Company number 08754210

Date	Type	Description	View / Download
31 Mar 2022	AD01	Registered office address changed from , Rockwood House Perrymount Road, Haywards Heath, RH16 3TW, England to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Tsg Holdings (Uk) Limited as a person with significant control on 31 March 2022	(2 pages)
30 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
21 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Camilla Sunner as a director on 22 September 2021	(1 page)
01 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(17 pages)
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
13 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 7,560,000	(4 pages)
30 Mar 2021	AP01	Appointment of Scott Maud as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Ms Camilla Sunner as a director on 25 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Ross Craig Young as a director on 25 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Steven John Holmes as a director on 25 March 2021	(1 page)
04 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	(4 pages)
17 Aug 2020	AP01	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020	(2 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 7,560,000 ANNOTATION Clarification a second filed SH01 was registered on 13/05/21	(5 pages)
25 Feb 2020	TM01	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020	(1 page)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 7,530,000	(4 pages)
23 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(55 pages)

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