CompaniesInTheUK

TRANSPARENT TECHNOLOGIES LTD

Company number 06805313 ·

Active

68 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2024-12-08 with updates · 5 pages View document
19 Dec 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
12 Feb 2024 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Apr 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
8 Feb 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Oct 2022 Certificate of change of name · 3 pages View document
2 Mar 2022 Compulsory strike-off action has been discontinued View document
2 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
28 Feb 2022 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
28 Feb 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES View document
19 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
27 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
23 Apr 2019 DISS REQUEST WITHDRAWN View document
12 Mar 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Mar 2019 APPLICATION FOR STRIKING-OFF View document
26 Feb 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
28 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
1 Jun 2017 DIRECTOR APPOINTED MR NAVEED JAN CHOWDHURY View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
21 Nov 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHEEN NURANI CHOWDHURY / 08/12/2014 View document
8 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 127A CHASE SIDE ENFIELD EN2 6NN View document
13 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
28 Dec 2011 COMPANY NAME CHANGED TRANSPARENT FINANCE LTD CERTIFICATE ISSUED ON 28/12/11 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
6 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES View document
5 Nov 2009 DIRECTOR APPOINTED MRS NAHEEN NURANI CHOWDHURY View document
5 Nov 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD View document
5 Nov 2009 05/11/09 STATEMENT OF CAPITAL GBP 999 View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD View document
30 Jan 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR View document
29 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document