TRANSPARENT DESIGN LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/07/209 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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30/09/1930 September 2019 28/02/19 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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10/09/1810 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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27/09/1727 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGLEY / 20/11/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY RIGLEY / 25/11/2016

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/06/1312 June 2013 DISS40 (DISS40(SOAD))

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11/06/1311 June 2013 Annual return made up to 12 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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30/03/1230 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / LUCY HARDING / 29/03/2012

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 14 DERWENT PARK WHELDRAKE YORK YO19 6AT UNITED KINGDOM

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGLEY / 28/02/2012

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM PARK FARM BROCKFIELD WARTHILL YORK YO19 5XJ UNITED KINGDOM

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 31 ACACIA ROAD WALTHAMSTOW LONDON E17 8BN

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY RIGLY / 01/04/2011

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01/04/111 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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23/06/1023 June 2010 28/02/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE RIGLEY / 01/10/2009

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19/11/0919 November 2009 19/11/09 STATEMENT OF CAPITAL GBP 1

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19/11/0919 November 2009 DIRECTOR APPOINTED MRS LUCY RIGLY

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17/11/0917 November 2009 28/02/09 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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