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THE TRANSFER MARKET LIMITED

Company number 05342924

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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)
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 PSC02 Notification of M G Sportswear Limited as a person with significant control on 30 June 2017
23 Jan 2019 PSC07 Cessation of Kim Calder as a person with significant control on 30 June 2017
23 Jan 2019 PSC07 Cessation of Malcolm Calder as a person with significant control on 30 June 2017
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 AP01 Appointment of Mrs Stephanie Sheila Ruffinato as a director on 1 April 2017
12 Sep 2017 AP01 Appointment of Mr Gino Franco Ruffinato as a director on 1 April 2017
12 Sep 2017 AP01 Appointment of Mr Malcolm Calder as a director on 1 April 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 20
13 Jul 2017 SH08 Change of share class name or designation
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016