TRANZPARENT LIMITED
Company number 13441112 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with updates · 6 pages | View document |
| 18 Jun 2026 | Termination of appointment of Tony Gibson as a director on 2026-06-16 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 13 Jan 2026 | Registered office address changed from 5 Brew Tower Barley Way Marlow SL7 2UQ England to Gables Cottage Institute Road Marlow SL7 1BL on 2026-01-13 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 2 Jun 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Benjamin Nicholas Morgan as a director on 2025-04-01 · 1 page | View document |
| 25 Feb 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Jan 2025 | Registered office address changed from 35 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LP England to 5 Brew Tower Barley Way Marlow SL7 2UQ on 2025-01-27 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 27 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 23 Aug 2023 | Resolutions · 1 page | View document |
| 23 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 4 pages | View document |
| 30 Jan 2023 | Resolutions · 1 page | View document |
| 30 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Apr 2022 | Appointment of Mr Tony Gibson as a director on 2022-04-01 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Mr Julian Philip Sondheimer as a director on 2022-04-01 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr Benjamin Nicholas Morgan as a director on 2022-01-28 · 2 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 5 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 20 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 7 Jun 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |