TRANSFER 360 LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Mr Richard Clive Williams as a person with significant control on 2025-09-26

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29/09/2529 September 2025 NewCessation of Duane Hodges-Stubbs as a person with significant control on 2025-09-26

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15/07/2515 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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26/09/2426 September 2024 Notification of Duane Hodges-Stubbs as a person with significant control on 2024-09-19

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26/09/2426 September 2024 Change of details for Mr Richard Clive Williams as a person with significant control on 2024-09-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Change of details for Mr Richard Clive Williams as a person with significant control on 2023-01-24

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25/01/2325 January 2023 Cessation of 33Onehundred Ltd as a person with significant control on 2023-01-24

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25/01/2325 January 2023 Termination of appointment of Timothy Douglas Pryor as a director on 2023-01-24

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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11/01/2211 January 2022 Incorporation

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