TRANSPARENT ENERGY SOLUTIONS LIMITED
Company number 09621843
- Company Overview for TRANSPARENT ENERGY SOLUTIONS LIMITED (09621843)
- Filing history for TRANSPARENT ENERGY SOLUTIONS LIMITED (09621843)
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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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with updates | |
| 23 Nov 2022 | PSC04 | Change of details for Mr Divyesh Patel as a person with significant control on 23 November 2022 | |
| 23 Nov 2022 | PSC07 | Cessation of Ashif Dassu as a person with significant control on 23 November 2022 | |
| 22 Jul 2022 | TM01 | Termination of appointment of Ashif Dassu as a director on 20 July 2022 | |
| 16 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 09 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 27 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
| 24 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 22 Jan 2019 | AD01 | Registered office address changed from Kaprekar 94 New Walk Leicester LE1 7EA England to 50 Woodgate Leicester LE3 5GF on 22 January 2019 | |
| 14 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 05 Dec 2018 | AD01 | Registered office address changed from C/O Kaprekar Aks Limited 2nd Floor 94 New Walk Leicester LE1 7EA England to Kaprekar 94 New Walk Leicester LE1 7EA on 5 December 2018 | |
| 04 Jul 2018 | PSC01 | Notification of Ashif Dassu as a person with significant control on 29 June 2018 | |
| 04 Jul 2018 | AP01 | Appointment of Mr Ashif Dassu as a director on 29 June 2018 | |
| 04 Jul 2018 | PSC01 | Notification of Divyesh Patel as a person with significant control on 4 June 2018 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
| 15 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 23 Aug 2017 | DISS40 | Compulsory strike-off action has been discontinued |