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TRANSPLENDENT LIMITED

Company number 05214955

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
26 Oct 2021 AA Micro company accounts made up to 31 March 2021
27 May 2021 AA Micro company accounts made up to 31 August 2020
06 Apr 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
24 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 31 August 2017
12 Dec 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017
05 Dec 2017 AD01 Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH England to First Floor 39 High Street Billericay Essex CM12 9BA on 5 December 2017
13 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
07 Aug 2017 CH04 Secretary's details changed for Lowtax Secretarial Services Limited on 27 July 2017
27 Jul 2017 AD01 Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LQ to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 27 July 2017
09 Dec 2016 AA Micro company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
06 Jan 2016 AA Micro company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100