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TRANSPARENT BOX COMPANY LIMITED

Company number 02172660

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Company Results (links open in a new window)
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)
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2020 AA Micro company accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
24 Sep 2019 MR04 Satisfaction of charge 2 in full
24 Sep 2019 MR04 Satisfaction of charge 021726600003 in full
03 Sep 2019 AA Micro company accounts made up to 31 March 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Feb 2018 PSC01 Notification of Sally Elizabeth Lines as a person with significant control on 30 March 2017
07 Aug 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
23 Nov 2016 AD01 Registered office address changed from Unit 1 Willows Farm Orton Road Warton Tamworth Staffordshire B79 0HS to Unit 4 Common Barn Farm Tamworth Road Lichfield WS14 9PX on 23 November 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 MR01 Registration of charge 021726600003, created on 26 September 2016
17 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100