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TRANSWORLD GLOBAL COURIER LIMITED

Company number 10724495

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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)
17 May 2022 AD01 Registered office address changed from Ground Floor, Redcentral 60 High Street Redhill RH1 1SH England to Red Central 60 High Street Redhill RH1 1SH on 17 May 2022
06 May 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
16 Feb 2022 AP01 Appointment of Mr David Laurence Adams as a director on 14 February 2022
18 Jan 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 17 January 2022
18 Jan 2022 TM01 Termination of appointment of Patrick Elborough Sellers as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of Jonathan Halford as a director on 11 January 2022
26 Oct 2021 MISC Parent company confirming it will meet obligations if subsidiary company is unable to meet any of its commitments.
17 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
11 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
10 Mar 2021 CH01 Director's details changed for Mr Jonathan Halford on 10 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
19 Aug 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
19 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
19 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
19 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
05 Aug 2020 MR01 Registration of charge 107244950006, created on 29 July 2020
04 Aug 2020 AP01 Appointment of Mr David Michael Williams as a director on 24 July 2020
04 Aug 2020 MR01 Registration of charge 107244950005, created on 29 July 2020