TRANSFORMA SOLUTIONS LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-25 with no updates

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04/02/254 February 2025 Termination of appointment of Joan Price as a secretary on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Joan Price as a director on 2025-02-04

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11/10/2411 October 2024 Appointment of Miss Stephanie Hannah Price as a director on 2024-10-11

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03/07/243 July 2024 Accounts for a small company made up to 2023-11-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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

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24/11/2324 November 2023 Current accounting period extended from 2023-08-31 to 2023-11-30

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24/11/2324 November 2023 Accounts for a small company made up to 2022-08-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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01/02/231 February 2023 Accounts for a small company made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/06/166 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15

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06/06/166 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15

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25/05/1625 May 2016 PREVSHO FROM 31/10/2015 TO 31/08/2015

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10/05/1610 May 2016 CURRSHO FROM 31/10/2016 TO 31/08/2016

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06/05/166 May 2016 Annual return made up to 25 March 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 PREVEXT FROM 30/09/2014 TO 31/10/2014

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23/04/1523 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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26/02/1426 February 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/05/1317 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP

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14/04/1114 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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