TRANSITION NETWORK
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Miss Ikram Abdillahi Hirse as a director on 2025-09-10 |
| 17/09/2517 September 2025 New | Termination of appointment of Darren Carl Watmough as a director on 2025-09-10 |
| 01/04/251 April 2025 | Second filing for the appointment of Keyne Rowe Walker as a director |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Notification of Henry Alexander Owen as a person with significant control on 2018-11-23 |
| 13/08/2413 August 2024 | Cessation of Henry Alexander Owen as a person with significant control on 2020-07-21 |
| 13/08/2413 August 2024 | Cessation of Peter Anand Lipman as a person with significant control on 2018-11-23 |
| 13/08/2413 August 2024 | Notification of Peter Anand Lipman as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Notification of Clare Loraine Pavitt as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Withdrawal of a person with significant control statement on 2024-08-13 |
| 13/08/2413 August 2024 | Notification of a person with significant control statement |
| 13/08/2413 August 2024 | Cessation of Clare Loraine Pavitt as a person with significant control on 2020-03-31 |
| 02/07/242 July 2024 | Termination of appointment of Humphreys & Co as a secretary on 2024-07-02 |
| 24/04/2424 April 2024 | Registered office address changed from Transition Network C/O Darnells 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to 3B C/O Bsn Associates Limited 3B Swallowfield Courtyard, Wolverhampton Road Oldbury West Midlands B69 2JG on 2024-04-24 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Michael Robert Boyle as a director on 2024-01-31 |
| 03/01/243 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Termination of appointment of Peter George Lefort as a director on 2023-11-29 |
| 09/08/239 August 2023 | Termination of appointment of Rebecca Jane Ayre as a director on 2023-07-27 |
| 09/08/239 August 2023 | Appointment of Michael Robert Boyle as a director on 2023-07-27 |
| 09/08/239 August 2023 | Appointment of Miss Kelly Sue Dunworth as a director on 2023-07-27 |
| 09/08/239 August 2023 | Appointment of Dr Elizabeth Saunders as a director on 2023-07-27 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Hilary Susan Jennings as a director on 2023-02-01 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Kevin Philip Austin as a director on 2022-08-24 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Appointment of Keyne Rowe Walker as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Ms Rebecca Jane Ayre as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from 30 Transition Network - C/O Darnells Fore Street Totnes Devon TQ9 5RP United Kingdom to Transition Network C/O Darnells 30 Fore Street Totnes Devon TQ9 5RP on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from 43 Fore Street Totnes Devon TQ9 5HN to 30 Transition Network - C/O Darnells Fore Street Totnes Devon TQ9 5RP on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Kevin Philip Austin as a director on 2021-09-30 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE PAVITT |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS ANNA HELENA MARIA KOVASNA |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR CHANDRA MOULI VEMURY |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA MOULI VEMURY / 13/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OWEN / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LORAINE PAVITT / 24/01/2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABELA DE MENEZES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELLEN BERMANN |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREENHAM |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMMS |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER LIPMAN |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LEFORT / 24/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OWEN / 24/01/2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MS ISABELA MARIA GOMEZ DE MENEZES |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOSEPH DUGGAN |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR PETER GEORGE LEFORT |
| 29/03/1629 March 2016 | 02/03/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA GUYER |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLL |
| 09/03/159 March 2015 | 02/03/15 NO MEMBER LIST |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEN-TOVIM |
| 29/12/1429 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR HENRY OWEN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS HILARY SUSAN JENNINGS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS ANNA GUYER |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ANDREW MARK SIMMS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS ELLEN BERMANN |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANA |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH NICHOLL / 25/09/2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANA |
| 13/03/1413 March 2014 | 02/03/14 NO MEMBER LIST |
| 12/12/1312 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MCADAM |
| 15/04/1315 April 2013 | 02/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN BRANGWYN |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPKINS |
| 12/03/1212 March 2012 | 02/03/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED SARAH MCADAM |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED RUTH BEN-TOVIM |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MS CLARE LORAINE PAVITT |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ANTONY CROSBY GREENHAM |
| 31/03/1131 March 2011 | 02/03/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BRANGWYN / 30/06/2010 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MS SARAH NICHOLL |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED DR GARY ROBERT ALEXANDER |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GRAY |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 10/07/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDSON |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RICHARDSON / 02/03/2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUMPHREYS & CO / 02/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | 02/03/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 02/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE GRAY / 02/03/2010 |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GOODWIN |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 03/03/2008 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRAY / 03/03/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOPKINS / 03/03/2008 |
| 02/03/092 March 2009 | ALTER MEM AND ARTS 19/02/2009 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BRANGWYN / 03/03/2008 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOODWIN / 02/06/2008 |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GRAY / 12/09/2007 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 27 THE CARRIONS TOTNES DEVON TQ9 5XX |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 02/03/072 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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