TRANSPARENCY MATTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN ELIZABETH HYNES / 10/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR CLAVELL HYNES / 10/10/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 100 |
| 03/12/123 December 2012 | AUTH AGREEMENT 02/02/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O LEES-BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE |
| 10/02/0610 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | S366A DISP HOLDING AGM 04/02/05 |
| 16/02/0516 February 2005 | S252 DISP LAYING ACC 04/02/05 |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company