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TRANSPARENCYDATA LIMITED

Company number 05331312

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2023 AD01 Registered office address changed from 30 Upper High Street Thame OX9 3EZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 16 September 2023
16 Sep 2023 600 Appointment of a voluntary liquidator
16 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-06
16 Sep 2023 LIQ02 Statement of affairs
12 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
12 May 2023 CH01 Director's details changed for Mr Paul Hiscoe on 1 May 2023
11 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
16 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 100
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 10
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
  • ANNOTATION Clarification The form CS01 was replaced on 05/11/2019 as the original document was not properly delivered.
01 May 2019 PSC01 Notification of Paul Hiscoe as a person with significant control on 16 April 2019
01 May 2019 PSC07 Cessation of Paul Steven Osborne as a person with significant control on 23 April 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
15 Apr 2019 TM01 Termination of appointment of Paul Steven Osborne as a director on 15 April 2019
15 Apr 2019 TM02 Termination of appointment of Paul Steven Osborne as a secretary on 15 April 2019
17 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
14 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016