TRANSITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 10/01/2510 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/01/259 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-09 |
| 04/01/244 January 2024 | Liquidators' statement of receipts and payments to 2023-11-09 |
| 17/11/2217 November 2022 | Appointment of a voluntary liquidator |
| 17/11/2217 November 2022 | Resolutions |
| 17/11/2217 November 2022 | Statement of affairs |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/03/203 March 2020 | CHANGE PERSON AS DIRECTOR |
| 03/03/203 March 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HENDERSON |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | 29/07/11 NO CHANGES |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARKER / 10/06/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: GROUND FLOOR BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 26/08/0426 August 2004 | S366A DISP HOLDING AGM 26/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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