TRANSGRESSIVE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 08/10/248 October 2024 | Director's details changed for Tim Dellow on 2024-10-07 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Change of details for Mr Toby Langley as a person with significant control on 2020-01-08 |
| 13/02/2413 February 2024 | Cessation of Timothy James Dellow as a person with significant control on 2016-04-06 |
| 13/02/2413 February 2024 | Change of details for Mr Tim Dellow as a person with significant control on 2016-05-01 |
| 12/02/2412 February 2024 | Notification of Timothy James Dellow as a person with significant control on 2016-04-06 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/01/2418 January 2024 | Notification of Lilas Marie Charlotte Bourboulon as a person with significant control on 2023-11-30 |
| 03/01/243 January 2024 | Purchase of own shares. |
| 03/01/243 January 2024 | Cancellation of shares. Statement of capital on 2023-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/05/2311 May 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Director's details changed for Toby Langley on 2023-01-19 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Miss Lilas Bourboulon on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Tim Dellow as a secretary on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 22/08/1722 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/12/1520 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DELLOW / 01/01/2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY LANGLEY / 01/01/2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 20/01/1120 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIM DELLOW / 01/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DELLOW / 01/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY LANGLEY / 01/01/2010 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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