TRANSPARENT PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Amitosh Kumar Sahi as a director on 2023-08-14 |
| 19/12/2319 December 2023 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 24/08/2324 August 2023 | Registered office address changed from Runway Office Easton Lodge Wansford Nr Peterborough PE8 6NP England to 1 Holywell Way Longthorpe Peterborough PE3 6SS on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of David Boyd as a director on 2023-08-14 |
| 24/08/2324 August 2023 | Cessation of David Boyd as a person with significant control on 2023-08-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 29/11/2129 November 2021 | Director's details changed for Mr Mark Cunningham Stewart on 2021-11-24 |
| 29/11/2129 November 2021 | Change of details for Mr Mark Stewart as a person with significant control on 2021-11-24 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM RUNWAY OFFICE EASTON LODGE WANSFORD NR PETERBOROUGH PE8 6NP ENGLAND |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED MR AMITOSH KUMAR SAHI |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 14 TALON COURT FALCON WAY EAGLE BUSINESS PARK PETERBOROUGH PE7 3FW |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK STEWART / 13/11/2019 |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 06/12/2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID BOYD / 07/04/2016 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEWART |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MARK CUNNINGHAM STEWART |
| 16/01/1716 January 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 4 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | COMPANY NAME CHANGED BAKER AND BOYD LTD CERTIFICATE ISSUED ON 19/02/16 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN BAKER |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN BAKER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYD / 26/08/2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM BAKER & BOYD LIMITED WORKSPACE HOUSE 28-29 MAXWELL ROAD PETERBOROUGH PE2 7JE UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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