TRANSPARENTLY LIMITED

Company number 09925086 ·

Active

58 filings

Date Filing
7 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-10 with updates · 4 pages View document
10 Apr 2026 Statement of capital following an allotment of shares on 2026-03-09 · 3 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
1 Sep 2025 Termination of appointment of Rebecca Sant-Cassia as a director on 2025-08-31 · 1 page View document
16 May 2025 Statement of capital following an allotment of shares on 2024-11-11 · 8 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2024-07-25 · 8 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2024-03-28 · 8 pages View document
16 May 2025 Statement of capital following an allotment of shares on 2024-06-28 · 8 pages View document
2 Dec 2024 Statement of capital following an allotment of shares on 2024-11-11 · 8 pages View document
18 Nov 2024 Resolutions · 1 page View document
18 Nov 2024 Resolutions · 1 page View document
18 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Resolutions · 1 page View document
15 Nov 2024 Resolutions · 1 page View document
21 Aug 2024 Statement of capital following an allotment of shares on 2024-07-25 · 4 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 5 pages View document
29 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 3 pages View document
24 Jul 2024 Statement of capital following an allotment of shares on 2024-03-28 · 4 pages View document
24 Jul 2024 Statement of capital following an allotment of shares on 2023-08-11 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with updates · 5 pages View document
24 Apr 2024 Amended total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 5 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-05 with updates · 5 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
25 May 2023 Statement of capital following an allotment of shares on 2023-04-12 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
13 Sep 2022 Amended total exemption full accounts made up to 2020-12-31 · 10 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Jun 2019 ADOPT ARTICLES 29/04/2019 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
10 Jun 2019 02/05/19 STATEMENT OF CAPITAL GBP 1295.5 View document
7 Feb 2019 28/01/19 STATEMENT OF CAPITAL GBP 1243.80 View document
7 Feb 2019 ADOPT ARTICLES 25/01/2019 View document
6 Feb 2019 28/01/19 STATEMENT OF CAPITAL GBP 1243.8 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES View document
31 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
20 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STEWART / 15/11/2016 View document
15 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA SANT-CASSIA / 15/11/2016 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA CASSIA / 21/12/2015 View document
21 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document