IESE TRANSFORMATION LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Termination of appointment of Andrew Gordon Larner as a director on 2024-03-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of Anthony James Markley as a director on 2023-01-30 |
| 12/02/2412 February 2024 | Appointment of Councillor Paul David Bettison as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/02/231 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/03/2126 March 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MRS AUDREY WALES |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR DAVID STEWART |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SANDERS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD TUCKER |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATRINA ATKINS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WICKHAM |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED KATRINA SUZANNE ATKINS |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JEREMY PAUL WICKHAM |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TONGE |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MS LYNNE RACHEL DUFFY |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE SCOTT |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RICHARD LESLIE TONGE |
| 01/03/161 March 2016 | 10/02/16 NO MEMBER LIST |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 22/08/1522 August 2015 | DIRECTOR APPOINTED PHILIP RICHARD SANDERS |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PHILIP RICHARD SANDERS |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS JANE ANTOINETTE SCOTT |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DAVID OWEN TUTT |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR PAUL DAVID YALLOP |
| 12/05/1512 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED COUNCILLOR RONALD JOHN TUCKER |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM COUNCIL OFFICES 8 STATION ROAD EAST OXTED SURREY RH8 0BT |
| 18/02/1518 February 2015 | 10/02/15 NO MEMBER LIST |
| 01/04/141 April 2014 | CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 10/02/1410 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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