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TRANSITION SOLUTIONS LIMITED

Company number 08379464

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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)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 Feb 2015 AP01 Appointment of Mr Steven Peter Thompson as a director on 7 February 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
15 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 2
18 Feb 2014 AP03 Appointment of Ainsley Mansell as a secretary
17 Feb 2014 TM01 Termination of appointment of Roger Dyson as a director
17 Feb 2014 AP01 Appointment of Mr David John Ingall as a director
22 Jan 2014 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 22 January 2014
22 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 31 May 2014
21 Jan 2014 CERTNM Company name changed hlwkh 548 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
21 Jan 2014 CONNOT Change of name notice
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)