TRANSITION ZONE TECHNOLOGY LIMITED


Registered number: 03572459
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Name: TRANSITION ZONE TECHNOLOGY LIMITED
TRANSITION ZONE TECHNOLOGY LTD
Address: 4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, UNITED KINGDOM, WC2B 4AS
Incorporation Date: 1998-05-29

Company status: Active


Company Documents

date name form type
2022-05-18 CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES CS01
2022-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-05-25 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES CS01
2020-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES CS01
2019-05-15 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES CS01
2019-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-05-20 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM4TH FLOORIMPERIAL HOUSE 15 KINGSWAYLONDONWC2B 6UN AD01
2018-06-21 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES CS01
2016-11-23 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-03 29/05/16 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-10 29/05/15 FULL LIST AR01
2015-11-24 30/06/15 TOTAL EXEMPTION SMALL AA
2014-03-06 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-26 29/05/14 FULL LIST AR01
2013-06-17 29/05/13 FULL LIST AR01
2013-01-22 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-12 29/05/12 FULL LIST AR01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 30/05/2011 CH01
2012-01-11 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-02 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 30/05/2011 CH03
2012-01-05 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR ANDREWS / 30/05/2011 CH01
2011-02-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-12 REGISTERED OFFICE CHANGED ON 12/12/2011 FROMSUITE 2 6TH FLOORCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2EN AD01
2011-06-28 29/05/11 FULL LIST AR01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 01/11/2010 CH01
2010-11-09 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 01/11/2010 CH03
2010-06-15 29/05/10 FULL LIST AR01
2010-06-28 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 19/06/2010 CH03
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STAPLETON / 19/06/2010 CH01
2009-06-12 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS 363a
2009-09-29 30/06/09 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-17 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS 363a
2008-11-24 30/06/08 TOTAL EXEMPTION SMALL AA
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-26 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS 363a
2007-01-04 LOCATION OF REGISTER OF MEMBERS 353
2007-06-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-04 REGISTERED OFFICE CHANGED ON 04/01/07 FROM:C/O ALLIOTTS, 10 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1DA 287
2007-01-04 LOCATION OF DEBENTURE REGISTER 190
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-27 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS 363a
2005-06-14 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS 363a
2004-06-25 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS 363a
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-07-10 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS 363a
2003-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-06-06 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS 363a
2002-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-06-15 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS 363a
2000-06-09 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS 363a
1999-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-06-15 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS 363a

Last update: 2024-04-30 16:01:26