TRANSFORMING GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with updates

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15/05/2315 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09

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10/05/2310 May 2023 Change of details for Transforming Plc as a person with significant control on 2023-05-09

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09/05/239 May 2023 Registered office address changed from No.1 Mereside Alderley Park Nether Alderley SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-09

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09/01/239 January 2023 Termination of appointment of James Ford as a secretary on 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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13/05/2213 May 2022 Termination of appointment of Nicholas Edward Green as a director on 2022-05-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside Alderley Park Nether Alderley SK10 4TG on 2021-10-28

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15/06/2115 June 2021 Confirmation statement made on 2021-05-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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07/05/207 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GREEN

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07/05/207 May 2020 CESSATION OF PAUL STEPHEN GREEN AS A PSC

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR WARREN GLYNN RICHARDS / 27/09/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 DIRECTOR APPOINTED MR NICHOLAS GREEN

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13/11/1913 November 2019 DIRECTOR APPOINTED MR PAUL STEPHEN GREEN

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GREEN

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12/11/1912 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GREEN

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM MELLOR HOUSE MELLOR HOUSE ST. PETERSGATE STOCKPORT SK1 1DS ENGLAND

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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