TRANSFER SERVICES CONSULTING LTD: Filings

  • Overview

    Company NameTRANSFER SERVICES CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12286874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRANSFER SERVICES CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF United Kingdom to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on Oct 13, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Barrow David as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 22, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Appointment of Mr Rakesh Prasad Jattan as a director on Feb 12, 2024

    2 pagesAP01

    Termination of appointment of Stephen David Turner as a director on Feb 12, 2024

    1 pagesTM01

    Appointment of Mr Peter Slater as a director on Feb 12, 2024

    2 pagesAP01

    Appointment of Mr Edward Sabu Thomas as a director on Feb 12, 2024

    2 pagesAP01

    Satisfaction of charge 122868740001 in full

    1 pagesMR04

    Confirmation statement made on Oct 07, 2023 with updates

    4 pagesCS01

    Notification of St Services Iberia S.L.U as a person with significant control on Oct 07, 2023

    2 pagesPSC02

    Cessation of Robin Howard Gill as a person with significant control on Oct 07, 2023

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Registration of charge 122868740001, created on May 09, 2023

    65 pagesMR01

    Appointment of Mr Stephen David Turner as a director on Aug 26, 2022

    2 pagesAP01

    Appointment of Mr Barrow David as a director on Aug 26, 2022

    2 pagesAP01

    Termination of appointment of Robin Howard Gill as a director on Aug 26, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0