TRANSDANUBIA UK LTD - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-11-23 => 2023-11-23
2024-04-08 update accounts_next_due_date 2024-08-23 => 2025-08-23
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-11-23 => 2022-11-23
2023-08-07 update accounts_next_due_date 2023-08-23 => 2024-08-23
2023-07-20 update statutory_documents 23/11/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-11-24 => 2021-11-23
2023-04-07 update accounts_next_due_date 2022-11-22 => 2023-08-23
2022-11-11 update statutory_documents 23/11/21 UNAUDITED ABRIDGED
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES
2022-09-08 update account_ref_day 24 => 23
2022-09-08 update accounts_next_due_date 2022-08-24 => 2022-11-22
2022-08-22 update statutory_documents PREVSHO FROM 24/11/2021 TO 23/11/2021
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-24
2021-12-07 update accounts_next_due_date 2021-11-25 => 2022-08-24
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES
2021-10-06 update statutory_documents 24/11/20 UNAUDITED ABRIDGED
2021-09-07 update account_ref_day 26 => 24
2021-09-07 update accounts_next_due_date 2021-08-26 => 2021-11-25
2021-08-25 update statutory_documents PREVSHO FROM 25/11/2020 TO 24/11/2020
2021-08-12 update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020
2021-05-07 insert company_previous_name ZOLTAN SZALAI DRIVING SERVICES LIMITED
2021-05-07 update name ZOLTAN SZALAI DRIVING SERVICES LIMITED => TRANSDANUBIA UK LTD
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AGNES KALOCSAI
2021-04-08 update statutory_documents COMPANY NAME CHANGED ZOLTAN SZALAI DRIVING SERVICES LIMITED CERTIFICATE ISSUED ON 08/04/21
2021-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTON SZALAI / 08/04/2021
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-26 => 2021-08-26
2020-11-16 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-08-26 => 2020-11-26
2019-12-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-12-07 update accounts_next_due_date 2019-11-28 => 2020-08-26
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES
2019-11-21 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2019-09-07 update account_ref_day 28 => 26
2019-09-07 update accounts_next_due_date 2019-08-28 => 2019-11-28
2019-08-28 update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018
2019-08-22 update statutory_documents PREVSHO FROM 28/11/2018 TO 27/11/2018
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-11-07 update accounts_next_due_date 2018-11-29 => 2019-08-28
2018-10-12 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-10-08 update account_ref_day 29 => 28
2018-10-08 update accounts_next_due_date 2018-08-29 => 2018-11-29
2018-08-29 update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-11-08 update accounts_next_due_date 2017-11-30 => 2018-08-29
2017-10-02 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-09-08 update account_ref_day 30 => 29
2017-09-08 update accounts_next_due_date 2017-08-31 => 2017-11-30
2017-08-30 update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-08 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2016-01-08 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-12-23 update statutory_documents 06/11/15 FULL LIST
2015-09-09 delete address 70 BOUNCES ROAD LONDON N9 8JS
2015-09-09 insert address 80 HOWARD CLOSE WALTHAM ABBEY EN9 1XB
2015-09-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-09 update registered_address
2015-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 70 BOUNCES ROAD LONDON N9 8JS
2015-08-10 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2015-02-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2015-01-23 update statutory_documents 06/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-11 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2014-02-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2014-01-10 update statutory_documents 06/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-14 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 delete address 55 BEULAH ROAD WALTHAMTOW LONDON E17 9LG
2013-06-24 insert address 70 BOUNCES ROAD LONDON N9 8JS
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-24 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-01-23 update statutory_documents 06/11/12 FULL LIST
2012-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 55 BEULAH ROAD WALTHAMTOW LONDON E17 9LG
2012-05-28 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-12-20 update statutory_documents 06/11/11 FULL LIST
2011-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOLTON SZALAI / 06/11/2011
2011-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES KALOCSAI / 06/11/2011
2011-09-21 update statutory_documents DISS40 (DISS40(SOAD))
2011-08-17 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 06/11/10 FULL LIST
2011-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AGNES KALOCSAI / 06/11/2010
2010-08-02 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 06/11/09 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOLTON SZALAI / 06/11/2009
2010-03-09 update statutory_documents FIRST GAZETTE
2008-11-26 update statutory_documents DIRECTOR APPOINTED ZOLTON SZALAI
2008-11-26 update statutory_documents SECRETARY APPOINTED AGNES KALOCSAI
2008-11-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMSON AKINOLA
2008-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION