TRANSPARENCYDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Final Gazette dissolved following liquidation |
| 27/06/2427 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/09/2316 September 2023 | Statement of affairs |
| 16/09/2316 September 2023 | Registered office address changed from 30 Upper High Street Thame OX9 3EZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-09-16 |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Resolutions |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 12/05/2312 May 2023 | Director's details changed for Mr Paul Hiscoe on 2023-05-01 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/04/2122 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 10 |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HISCOE |
| 01/05/191 May 2019 | CESSATION OF PAUL STEVEN OSBORNE AS A PSC |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL OSBORNE |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/02/1814 February 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HISCOE / 23/05/2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 9 DICKSON WHARF WHARF ROAD WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7FZ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 01/11/161 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HISCOE / 18/03/2015 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HISCOE / 01/05/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 2 THE SQUARE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN OSBORNE / 01/01/2010 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEVEN OSBORNE / 01/01/2010 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEVEN OSBORNE / 01/12/2011 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN OSBORNE / 01/12/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/01/1129 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/01/1012 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HISCOE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN OSBORNE / 12/01/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 BLACKHORSE SILKSTONE COMMON BARNSLEY SOUTH YORKSHIRE S75 4SD |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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