TRANSFER 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Change of details for Mr Richard Clive Williams as a person with significant control on 2025-09-26 |
| 29/09/2529 September 2025 New | Cessation of Duane Hodges-Stubbs as a person with significant control on 2025-09-26 |
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Notification of Duane Hodges-Stubbs as a person with significant control on 2024-09-19 |
| 26/09/2426 September 2024 | Change of details for Mr Richard Clive Williams as a person with significant control on 2024-09-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Change of details for Mr Richard Clive Williams as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Cessation of 33Onehundred Ltd as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Timothy Douglas Pryor as a director on 2023-01-24 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 11/01/2211 January 2022 | Incorporation |
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