THE TRANSFORMATION BRIDGE LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/07/233 July 2023 | Certificate of change of name |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 1 Victror House Barnet Road London Colney St. Albans AL2 1BJ England to 1 Victor House Barnet Road London Colney St. Albans AL2 1BJ on 2021-11-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/04/1821 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / ANGELA SMITH / 29/03/2018 |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SMITH / 29/03/2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SMITH / 12/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 FONTHILL ROAD HOVE BUSINESS CENTRE HOVE EAST SUSSEX BN3 6HA |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SMITH / 14/04/2013 |
| 26/11/1326 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 42A VALETTA ROAD LONDON W3 7TN ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX UNITED KINGDOM |
| 01/07/131 July 2013 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LTD THE OLD BAKERY 47C BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 01/07/131 July 2013 | SAIL ADDRESS CHANGED FROM: 42A VALETTA ROAD LONDON W3 7TN ENGLAND |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SMITH / 01/07/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SAIL ADDRESS CREATED |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | CURRSHO FROM 30/11/2012 TO 30/09/2012 |
| 20/09/1220 September 2012 | SECRETARY APPOINTED MR CHARLES RODERICK SPENCER FOWLER |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE SMITH / 01/01/2011 |
| 14/11/1114 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM |
| 12/11/1012 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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