TRANSDERMAL LIMITED

Company number 02865010

Date	Type	Description	View / Download
23 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
23 Oct 2017	PSC02	Notification of Parapharm Development Limited as a person with significant control on 23 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Darshna Pandya as a person with significant control on 23 October 2017	(1 page)
23 Oct 2017	PSC07	Cessation of Anant Kumar Pandya as a person with significant control on 23 October 2017	(1 page)
23 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
23 Oct 2017	AP03	Appointment of Mr Benedict Stephens as a secretary on 23 October 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Benedict Charles Stephens as a director on 23 October 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Darshna Pandya as a secretary on 23 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Anant Kumar Pandya as a director on 23 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Darshna Pandya as a director on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mrs Charlotte Phelps as a director on 23 October 2017	(2 pages)
23 Oct 2017	AD01	Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF to St Stephens House Arthur Road Windsor SL4 1RU on 23 October 2017	(1 page)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1,000	(5 pages)
16 Oct 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 21/09/2017	(1 page)
27 Jul 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(8 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
15 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
29 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 225,040	(5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 225,040	(5 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 225,040	(5 pages)