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TRANSITIVE LIMITED

Company number 04072099

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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)
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,735.5681
06 Jul 2015 CH01 Director's details changed for Henry Paul Nash on 6 July 2015
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,735.5681
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,735.5681
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Jan 2011 TM01 Termination of appointment of Paul William Easterbrook as a director
13 Jan 2011 AA Full accounts made up to 31 December 2009
07 Jan 2011 AP01 Appointment of Mr Paul William Easterbrook as a director
24 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Martyn Spink as a director
06 Jun 2010 CH01 Director's details changed for Dr Martyn Spink on 5 June 2010
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Mar 2010 AP03 Appointment of Alison Mary Catherine Sullivan as a secretary
18 Mar 2010 TM02 Termination of appointment of Ian Ferguson as a secretary
18 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009