Established in 2001, Transfinancial Services Ltd has its registered office in Salop, it has a status of "Active". We do not know the number of employees at this business. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 12 February 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 28 February 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AR01 - Annual Return | 22 February 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363s - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 287 - Change in situation or address of Registered Office | 02 August 2001 | |
| NEWINC - New incorporation documents | 31 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2015 | Outstanding |
N/A |
