TRANSPARENT COMMUNICATIONS LIMITED

Company number 04508284

Date	Type	Description	View / Download
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	(4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
28 Mar 2015	MR01	Registration of charge 045082840002, created on 27 March 2015	(8 pages)
18 Feb 2015	MR01	Registration of charge 045082840001, created on 18 February 2015	(23 pages)
26 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
08 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 51,500	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 51,500	(4 pages)
07 Feb 2013	AAMD	Amended accounts made up to 31 December 2011	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from Unit 54 Broadmarsh Business and Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS England on 4 September 2012	(1 page)
23 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
20 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2011	AD01	Registered office address changed from the Old Stables Church Road Steventon Abingdon Oxfordshire OX13 6SW on 3 February 2011	(1 page)
03 Feb 2011	AP03	Appointment of Mr Steven Andrew Warwick as a secretary	(1 page)
03 Feb 2011	TM02	Termination of appointment of Mark Williams as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Mark Williams as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Denise Oakley as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Transparent Communications Ltd as a director	(1 page)
03 Feb 2011	AP01	Appointment of Mr Richard William Warwick as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Steven Andrew Warwick as a director	(2 pages)

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