TRANSITION15 LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-11 with no updates

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18/11/2418 November 2024 Registered office address changed from 4 Beaufort West Bath BA1 6QB England to 18 Minster Way Bath BA2 6RH on 2024-11-18

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25/10/2425 October 2024 Unaudited abridged accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-01-31

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11/02/2311 February 2023 Confirmation statement made on 2023-01-11 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Unaudited abridged accounts made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-11 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Unaudited abridged accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 31/01/20 UNAUDITED ABRIDGED

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM PO BOX BA2 7JB WATERHOUSE WATERHOUSE WATERHOUSE LANE MONKTON COMBE, BATH SOMERSET BA2 7JB UNITED KINGDOM

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BRENDAN PERRY / 27/06/2020

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09/07/209 July 2020 DIRECTOR APPOINTED MR SIMON WILSHER

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09/07/209 July 2020 CESSATION OF SIMON WILSHER AS A PSC

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09/07/209 July 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN WILSHER

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WILSHER

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WILSHER

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/09/177 September 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 11 LAURA PLACE BATH BA2 4BL UNITED KINGDOM

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04/07/174 July 2017 SUB-DIVISION 15/05/17

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27/06/1727 June 2017 ADOPT ARTICLES 15/05/2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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17/02/1717 February 2017 SECRETARY APPOINTED SUSAN ANNE WILSHER

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BRENDAN PERRY / 15/12/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BRENDAN PERRY / 25/11/2015

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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