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TRANSCENDENT TECHNOLOGIES LIMITED LTD

Company number 06720905

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
12 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
24 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
16 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
26 Nov 2015 TM02 Termination of appointment of Heather O'reilly as a secretary on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire RG27 8XU to 17 Leigh Court Tavistock Place Bedford Bedfordshire MK40 2XU on 25 November 2015
12 May 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Mar 2013 CERTNM Company name changed hbt management (uk) LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
01 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
09 Mar 2012 CERTNM Company name changed allenby LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
09 Mar 2012 CONNOT Change of name notice
07 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from C/O Jupp Castle Limited 220 Fleet Road Fleet Hampshire GU51 4BY England on 18 August 2011
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010