TRANSFER INTELLIGENCE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-29

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23/04/2523 April 2025 Confirmation statement made on 2025-04-20 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-09-29

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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06/06/246 June 2024 Appointment of Mr Henry Weatherall as a secretary on 2024-05-30

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06/06/246 June 2024 Termination of appointment of Georgina Mary Weatherall as a secretary on 2024-05-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with no updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/04/1521 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/04/1322 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/05/115 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA MARY WEATHERALL / 19/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE WEATHERALL / 19/04/2010

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03/06/103 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0921 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 4 MOUNT AVENUE PENKHULL STOKE ON TRENT STAFFORDSHIRE ST4 7JU

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22/04/0522 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM: APPARTMENT 5 ABBERLEY HALL CHELFORD ROAD ALDERLEY EDGE CHESHIRE SK9 7TJ

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18/05/0418 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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05/01/045 January 2004 COMPANY NAME CHANGED M. WEATHERALL LIMITED CERTIFICATE ISSUED ON 05/01/04

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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12/06/0312 June 2003 DIRECTOR RESIGNED

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12/06/0312 June 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0319 May 2003 COMPANY NAME CHANGED BATTLEBAY LIMITED CERTIFICATE ISSUED ON 18/05/03

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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