TRANSPARITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Kelvin Derrick Papp as a director on 2024-12-31 |
| 28/03/2528 March 2025 | Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH England to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 2025-03-28 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2024-02-29 |
| 18/10/2418 October 2024 | Satisfaction of charge 094204340001 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 094204340002 in full |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Termination of appointment of Anthony Paul Green as a director on 2024-09-25 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Iain Gordon Slater as a director on 2023-11-13 |
| 08/11/238 November 2023 | Appointment of Kirsty Mills as a director on 2023-10-31 |
| 06/11/236 November 2023 | Full accounts made up to 2023-02-28 |
| 19/04/2319 April 2023 | Registration of charge 094204340002, created on 2023-04-14 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 28/11/2228 November 2022 | Full accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Colin Gordon Macandrew as a director on 2021-08-31 |
| 02/12/212 December 2021 | Full accounts made up to 2021-02-28 |
| 12/10/2112 October 2021 | Director's details changed for Mr Neil Tune on 2021-09-30 |
| 12/10/2112 October 2021 | Appointment of Mr Neil Tune as a director on 2021-09-30 |
| 27/07/2027 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 10/07/1910 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 400 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | ADOPT ARTICLES 14/02/2019 |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY POUNDBURY DORCHESTER DT1 3WB ENGLAND |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ANTHONY PAUL GREEN |
| 31/07/1831 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: REDCOTT HOUSE REDCOTTS LANE WIMBORNE BH21 1JX ENGLAND |
| 07/08/177 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | SAIL ADDRESS CREATED |
| 13/02/1713 February 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX UNITED KINGDOM |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/07/1621 July 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 102 |
| 30/03/1630 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 10 |
| 11/02/1611 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/02/153 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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