TRANSFORM PARTNERS LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-06 with no updates

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21/08/2521 August 2025 Registered office address changed from 24 Radway Road Southampton Hampshire SO15 7PW to 61 Bridge Street Kington HR5 3DJ on 2025-08-21

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04/08/254 August 2025 Unaudited abridged accounts made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Unaudited abridged accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-22 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2022-11-29

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05/01/235 January 2023 Confirmation statement made on 2022-11-22 with no updates

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-11-30

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13/12/2113 December 2021 Confirmation statement made on 2021-11-22 with updates

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09/12/219 December 2021 Termination of appointment of Michael George Beeby as a secretary on 2021-11-21

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 29/11/18 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018

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19/03/1919 March 2019 DISS40 (DISS40(SOAD))

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/08/1621 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/01/1614 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/02/156 February 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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24/02/1424 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/03/135 March 2013 Annual return made up to 22 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/03/125 March 2012 Annual return made up to 22 November 2011 with full list of shareholders

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06/04/116 April 2011 30/11/10 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 22 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BARTLETT / 22/11/2009

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05/05/105 May 2010 Annual return made up to 22 November 2009 with full list of shareholders

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30/03/1030 March 2010 FIRST GAZETTE

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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