TRANSCARE SOLUTIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-09-07 update account_category FULL => SMALL
2023-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-30
2023-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2023-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON YOUEL / 19/01/2023
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-09-08 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-08-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-06-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents DIRECTOR APPOINTED MRS JULIE MCKENDRICK
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS
2020-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 22/03/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON YOUEL / 03/07/2017
2017-02-03 update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
2016-03-31 update statutory_documents DIRECTOR APPOINTED MR PETER SIMON YOUEL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-10-09 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14 update statutory_documents 12/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-10-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12 update statutory_documents 12/09/14 FULL LIST
2013-12-18 update statutory_documents SECRETARY APPOINTED MRS LORNA EDWARDS
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2013-12-12 update statutory_documents ADOPT ARTICLES 02/12/2013
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-10-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12 update statutory_documents 12/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-22 insert sic_code 65120 - Non-life insurance
2013-06-22 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-22 update returns_next_due_date 2012-10-10 => 2013-10-10
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12 update statutory_documents 12/09/12 FULL LIST
2012-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13 update statutory_documents 12/09/11 FULL LIST
2011-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TAYLOR
2011-07-04 update statutory_documents DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13 update statutory_documents 12/09/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE TAYLOR / 12/09/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 12/09/2010
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HIBBERT / 12/09/2010
2010-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 12/09/2010
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14 update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EVANS
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-13 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-02-15 update statutory_documents NEW SECRETARY APPOINTED
2005-02-03 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2002-11-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-01 update statutory_documents RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
2002-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-07 update statutory_documents DIRECTOR RESIGNED
2002-05-05 update statutory_documents DIRECTOR RESIGNED
2001-09-21 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents S366A DISP HOLDING AGM 06/11/00
2000-10-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-18 update statutory_documents NEW SECRETARY APPOINTED
2000-09-18 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents SECRETARY RESIGNED
2000-09-18 update statutory_documents SECRETARY RESIGNED
2000-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION