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A TRANSPARENT COMPANY LTD

Company number 08596782

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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)
18 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
17 Jul 2023 CH01 Director's details changed for Mrs. Neliana Beatriz Fuenmayor Castellano on 14 July 2023
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
15 Apr 2021 AA Micro company accounts made up to 30 June 2020
21 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Dec 2017 TM01 Termination of appointment of Ian Macfarlane-Bowman as a director on 13 December 2017
19 Aug 2017 CH01 Director's details changed for Mrs. Neliana Beatriz Fuenmayor Castellano on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr. Ian Macfarlane-Bowman as a director on 17 August 2017
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
25 Mar 2017 TM02 Termination of appointment of Maximilian Knocke as a secretary on 24 March 2017
22 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Oct 2016 AD01 Registered office address changed from 3 Tower Mews Ashenden Road London E5 0ES to 140 Fairbridge Road London N19 3HU on 13 October 2016
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 May 2016 AA Total exemption small company accounts made up to 30 June 2015