TRANSFORMATIVE MARKETING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Second filing for the notification of Andrew Peter Hodgson as a person with significant control |
| 22/07/2522 July 2025 New | Director's details changed for Ms Jacqueline Kassteen on 2025-07-22 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/06/2315 June 2023 | Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-03 |
| 15/06/2315 June 2023 | Notification of Andrew Hodgson as a person with significant control on 2023-03-03 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 15/06/2315 June 2023 | Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-01 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM FLAT 12 CAMARGUE COURT 24 DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM FLAT 12 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FLAT 14 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NA ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NE ENGLAND |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT ENGLAND |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/02/1612 February 2016 | 16/07/15 STATEMENT OF CAPITAL GBP 2 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED JACQUELINE KASSTEEN |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED WARRINGTON EMSWORTH LIMITED CERTIFICATE ISSUED ON 11/02/16 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP ENGLAND |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE LIMITED |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN |
| 05/08/155 August 2015 | CORPORATE DIRECTOR APPOINTED TURNER LITTLE LIMITED |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR. ROBIN ALLAN |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON |
| 14/07/1414 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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