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TRANSITION SOLUTIONS LIMITED

Company number 06533978

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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)
10 Mar 2012 AD02 Register inspection address has been changed from 72 New Bond Street Mayfair London W1S 1RR England
20 Sep 2011 AD01 Registered office address changed from 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 20 September 2011
03 May 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 3 May 2011
02 May 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Apr 2011 AP01 Appointment of Mr Darren Searle as a director
27 Apr 2011 TM01 Termination of appointment of Lynda Poole as a director
26 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for Mrs Lynda Poole on 1 January 2010
04 Apr 2009 287 Registered office changed on 04/04/2009 from crutch cottage nuptown warfield berkshire RG42 6HU england
13 Mar 2009 363a Return made up to 01/03/09; full list of members
12 Mar 2009 190 Location of debenture register
12 Mar 2009 353 Location of register of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from crutch cottage nuptown warfield berkshire RG42 6HU england
12 Mar 2009 88(2) Ad 01/07/08\gbp si 20@1=20\gbp ic 1/21\
12 Mar 2009 288c Director's change of particulars / lynda poole / 01/03/2009
06 Mar 2009 288b Appointment terminated secretary ross poole
04 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
13 Mar 2008 NEWINC Incorporation