| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-07-08 |
delete address NORTHFIELD COTTAGE 12-18 OTTWAYS LANE ASHTEAD SURREY KT21 2NZ |
| 2020-07-08 |
insert address THE LONG BARN COBHAM PARK ROAD DOWNSIDE COBHAM ENGLAND KT11 3NE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
NORTHFIELD COTTAGE 12-18
OTTWAYS LANE
ASHTEAD
SURREY
KT21 2NZ |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-11-07 |
update account_ref_day 29 => 31 |
| 2018-11-07 |
update account_ref_month 2 => 5 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-10-24 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 2018-06-24 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 245.77 |
| 2018-06-24 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 249.49 |
| 2018-05-11 |
insert company_previous_name TRANSCEND360 CONSULTING LIMITED |
| 2018-05-11 |
update name TRANSCEND360 CONSULTING LIMITED => TRANSCEND360 GROUP LIMITED |
| 2018-04-18 |
update statutory_documents COMPANY NAME CHANGED TRANSCEND360 CONSULTING LIMITED
CERTIFICATE ISSUED ON 18/04/18 |
| 2018-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SPENCER HALL |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 62012 - Business and domestic software development |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents ADOPT ARTICLES 31/08/2016 |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN MARJOT / 23/09/2016 |
| 2016-09-23 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 204.5 |
| 2016-09-23 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 232.5 |
| 2016-09-23 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 241.22 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-09 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-08 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-06 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address NORTHFIELD COTTAGE 12-18 OTTWAYS LANE ASHTEAD SURREY ENGLAND KT21 2NZ |
| 2014-04-07 |
insert address NORTHFIELD COTTAGE 12-18 OTTWAYS LANE ASHTEAD SURREY KT21 2NZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-04 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARISA GEORGHIOU / 01/01/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK GEORGHIOU / 01/01/2014 |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MISS LIESBETH SCHROTEN |
| 2013-12-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RILEY |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-06 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-27 |
update statutory_documents ALTER ARTICLES 12/11/2013 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-02-22 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MARISA GEORGHIOU |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK GEORGHIOU |
| 2012-07-19 |
update statutory_documents 01/07/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |