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TRANSPARENT BUSINESS SOLUTIONS LTD

Company number 07610183

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Jul 2019	AD01	Registered office address changed from 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich WR9 9AJ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 3 July 2019	View PDF Registered office address changed from 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich WR9 9AJ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 3 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14 - link opens in a new window - 1 page (1 page)
02 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AD01	Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich WR9 9AJ on 11 June 2019	View PDF Registered office address changed from 16-18 West Street the Square Rochford Essex SS4 1AJ to 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich WR9 9AJ on 11 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM02	Termination of appointment of Pjr Secretarial Services Limited as a secretary on 28 May 2019	View PDF Termination of appointment of Pjr Secretarial Services Limited as a secretary on 28 May 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2018	CH01	Director's details changed for Mr Darren George Watts on 6 July 2018	View PDF Director's details changed for Mr Darren George Watts on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2016	CH01	Director's details changed for Mr Darren George Watts on 1 May 2016	View PDF Director's details changed for Mr Darren George Watts on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
13 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	CH04	Secretary's details changed for Pjr Secretarial Services Limited on 13 July 2012	View PDF Secretary's details changed for Pjr Secretarial Services Limited on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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