TRANSFORMA SOLUTIONS LTD
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Date | Description |
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09/04/259 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
04/02/254 February 2025 | Termination of appointment of Joan Price as a secretary on 2025-02-04 |
04/02/254 February 2025 | Termination of appointment of Joan Price as a director on 2025-02-04 |
11/10/2411 October 2024 | Appointment of Miss Stephanie Hannah Price as a director on 2024-10-11 |
03/07/243 July 2024 | Accounts for a small company made up to 2023-11-30 |
09/04/249 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
24/11/2324 November 2023 | Current accounting period extended from 2023-08-31 to 2023-11-30 |
24/11/2324 November 2023 | Accounts for a small company made up to 2022-08-31 |
06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
01/02/231 February 2023 | Accounts for a small company made up to 2021-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
04/04/224 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
06/06/166 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
06/06/166 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 |
25/05/1625 May 2016 | PREVSHO FROM 31/10/2015 TO 31/08/2015 |
10/05/1610 May 2016 | CURRSHO FROM 31/10/2016 TO 31/08/2016 |
06/05/166 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
28/05/1528 May 2015 | PREVEXT FROM 30/09/2014 TO 31/10/2014 |
23/04/1523 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
07/05/147 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
26/02/1426 February 2014 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
17/05/1317 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP |
14/04/1114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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