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TRANSPARENT COMMUNICATIONS LIMITED

Company number 04508284

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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)
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
24 Jun 2022 PSC04 Change of details for Mr Richard William Warwick as a person with significant control on 24 June 2022
24 Jun 2022 PSC04 Change of details for Mr Steven Andrew Warwick as a person with significant control on 24 June 2022
11 Oct 2021 AAMD Amended total exemption full accounts made up to 30 November 2019
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
03 Aug 2021 MR04 Satisfaction of charge 045082840003 in full
14 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
26 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
31 Oct 2017 MR01 Registration of charge 045082840003, created on 25 October 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
17 Aug 2017 CH01 Director's details changed for Mr Steven Andrew Warwick on 9 August 2017
17 Aug 2017 PSC04 Change of details for Mr Steven Andrew Warwick as a person with significant control on 1 August 2017
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
04 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 51,500
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014