TRANSPARENT LTD
Company number 06805245 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 10 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR STEPHEN FREDERICK HORBURY | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JO HORBURY | View document |
| 5 Mar 2020 | CESSATION OF JOANNA FRANCES HORBURY AS A PSC | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FREDERICK HORBURY | View document |
| 3 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM APT 2359 CHYNOWETH HOUSE TREVISSOME PARK TRURO CORNWALL TR4 8UN | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 31 Aug 2017 | PREVSHO FROM 30/11/2017 TO 31/07/2017 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA FRANCES HORBURY | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5 FAR LANE COLEBY LINCOLN LN5 0AH ENGLAND | View document |
| 1 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HORBURY / 27/06/2013 | View document |
| 1 Aug 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 27 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SOBIA IMRAN | View document |
| 10 Dec 2010 | PREVSHO FROM 31/01/2011 TO 30/11/2010 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MRS SOBIA IMRAN | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MRS JO HORBURY | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 12 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 10 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | 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 |