SHAREHOLDER TRANSPARENCY LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-27 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Certificate of change of name

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01/12/231 December 2023 Confirmation statement made on 2023-11-07 with updates

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01/12/231 December 2023 Termination of appointment of Jo Ann Threasa Fernandes as a secretary on 2023-12-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Appointment of Mr Sascha Stuart Mcdonald as a director on 2021-11-05

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05/11/215 November 2021 Termination of appointment of Jo Ann Threasa Fernandes as a director on 2021-11-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 DIRECTOR APPOINTED MRS JO ANN THREASA FERNANDES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR SASCHA MCDONALD

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27/03/1627 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/11/1530 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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01/01/141 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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04/04/074 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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