TRANSITION ZONE TECHNOLOGY LIMITED

Company number 03572459 ·

Active

87 filings

Date Filing
3 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
18 May 2026 Confirmation statement made on 2026-05-13 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page View document
27 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
6 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-13 with updates · 4 pages View document
11 Mar 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 May 2023 Confirmation statement made on 2023-05-15 with updates · 4 pages View document
21 Mar 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-03-21 · 1 page View document
20 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-15 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
24 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
26 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 30/05/2011 View document
2 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 30/05/2011 View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR ANDREWS / 30/05/2011 View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN View document
28 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 01/11/2010 View document
9 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 01/11/2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 19/06/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 19/06/2010 View document
15 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
26 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O ALLIOTTS, 10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1DA View document
4 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
27 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
25 Jun 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
12 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Jul 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
6 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jun 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
9 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Jun 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View document
10 Jul 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 10 COLLEGE ROAD, HARROW, HA1 1DA View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 SECRETARY RESIGNED View document
29 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document