CompaniesInTheUK

TRANSPARENT CONSULTING LIMITED

Company number 04882042 ·

Dissolved

42 filings

Date Filing
7 Oct 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
23 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
26 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Oct 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
3 Oct 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM · 51 MATILDA STREET · LONDON · N1 0LA View document
20 May 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013 View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Oct 2012 DIRECTOR APPOINTED MR RUPERT MORRISON View document
3 Oct 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR FERGUS SLINGER View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
11 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD BRUCE SLINGER / 19/08/2010 View document
31 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders · 4 pages View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS THOMAS WILLIAM SLINGER / 19/08/2010 View document
26 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
21 Aug 2009 APPOINTMENT TERMINATED SECRETARY FERGUS SLINGER View document
21 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
26 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
3 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 51 MATILDA STREET LONDON MIDDLESEX N1 0LA View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
28 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
9 Oct 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
12 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 27A WHARFDALE ROAD LONDON N1 9SD View document
22 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
15 Oct 2003 DIRECTOR RESIGNED View document
15 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 SECRETARY RESIGNED View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
1 Oct 2003 COMPANY NAME CHANGED EGOTIME LIMITED CERTIFICATE ISSUED ON 01/10/03 View document
29 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document