TRANSITION IMPACT LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 7 February 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 Annual return made up to 7 February 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/06/1117 June 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED

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30/03/1030 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 COMPANY NAME CHANGED
CITY TECHNOLOGY CONSULTING LIMIT
ED
CERTIFICATE ISSUED ON 26/02/07

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/04/063 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/04/057 April 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/04/041 April 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/04/023 April 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/04/0120 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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20/03/0120 March 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/0012 May 2000 DIRECTOR'S PARTICULARS CHANGED

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12/05/0012 May 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/08/9721 August 1997 SECRETARY RESIGNED

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21/08/9721 August 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
16/18, NEW BRIDGE STREET,
LONDON,
EC4V 6AU.

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26/06/9726 June 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/05/9723 May 1997 NEW SECRETARY APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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11/04/9611 April 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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16/03/9516 March 1995 RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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09/11/949 November 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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23/08/9423 August 1994 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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09/06/939 June 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/08/9217 August 1992 RETURN MADE UP TO 07/02/92; CHANGE OF MEMBERS

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24/06/9124 June 1991 DIRECTOR RESIGNED

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24/06/9124 June 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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06/04/896 April 1989 NEW DIRECTOR APPOINTED

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06/04/896 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/02/8924 February 1989 REGISTERED OFFICE CHANGED ON 24/02/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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24/02/8924 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/897 February 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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