TRANSFORMELT LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Termination of appointment of Alan Stewart Mackenzie as a director on 2025-05-16 |
19/05/2519 May 2025 | Cessation of Alan Stewart Mackenzie as a person with significant control on 2025-05-16 |
19/05/2519 May 2025 | Sub-division of shares on 2025-05-16 |
09/05/259 May 2025 | Notification of Alan Martin Pulverness as a person with significant control on 2017-03-23 |
08/05/258 May 2025 | Notification of Sarah Louise Mount as a person with significant control on 2017-03-23 |
08/05/258 May 2025 | Notification of Alan Stewart Mackenzie as a person with significant control on 2017-03-23 |
06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
29/01/2529 January 2025 | Registered office address changed from 25 Robin Hood Road Norwich Norfolk NR4 6BS United Kingdom to 6 Hamilton Court Trafalgar Square Norwich Norfolk NR14 7WS on 2025-01-29 |
25/10/2425 October 2024 | Withdrawal of the directors' residential address register information from the public register |
25/10/2425 October 2024 | Directors' register information at 2024-10-25 on withdrawal from the public register |
25/10/2425 October 2024 | Withdrawal of the directors' register information from the public register |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
14/03/2314 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
05/08/205 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/04/2014 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
27/03/1927 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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