TRANSFORMATIVE MARKETING SOLUTIONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Ms Jacqueline Kassteen on 2025-07-22

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-03

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15/06/2315 June 2023 Notification of Andrew Hodgson as a person with significant control on 2023-03-03

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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15/06/2315 June 2023 Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-01

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM FLAT 12 CAMARGUE COURT 24 DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM FLAT 12 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FLAT 14 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NA ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NE ENGLAND

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT ENGLAND

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1612 February 2016 16/07/15 STATEMENT OF CAPITAL GBP 2

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12/02/1612 February 2016 DIRECTOR APPOINTED JACQUELINE KASSTEEN

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP

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11/02/1611 February 2016 COMPANY NAME CHANGED WARRINGTON EMSWORTH LIMITED CERTIFICATE ISSUED ON 11/02/16

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29/01/1629 January 2016 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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29/01/1629 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP ENGLAND

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE LIMITED

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14/10/1514 October 2015 DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER

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14/10/1514 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN

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05/08/155 August 2015 CORPORATE DIRECTOR APPOINTED TURNER LITTLE LIMITED

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON

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20/02/1520 February 2015 DIRECTOR APPOINTED MR. ROBIN ALLAN

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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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