TRANSPARENT BUSINESS SOLUTIONS LTD

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DateDescription
03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 11 ROMAN WAY BUSINESS CENTRE BERRY HILL INDUSTRIAL ESTATE DROITWICH WR9 9AJ ENGLAND

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02/07/192 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/07/192 July 2019 SPECIAL RESOLUTION TO WIND UP

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02/07/192 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 16-18 WEST STREET THE SQUARE ROCHFORD ESSEX SS4 1AJ

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY PJR SECRETARIAL SERVICES LIMITED

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/07/186 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE WATTS / 06/07/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/12/171 December 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEORGE WATTS / 01/05/2016

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23/05/1623 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/06/1516 June 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/12/139 December 2013 30/04/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/06/1313 June 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LIMITED / 13/07/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 51 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JP UNITED KINGDOM

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06/06/126 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/04/1120 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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