TRANSFORMING SYSTEMS LIMITED

Follow this company
Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

View Document

29/07/2529 July 2025 NewFirst Gazette notice for voluntary strike-off

View Document

21/07/2521 July 2025 NewApplication to strike the company off the register

View Document

10/07/2510 July 2025 NewSatisfaction of charge 069748790001 in full

View Document

10/07/2510 July 2025 NewAccounts for a dormant company made up to 2024-12-31

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

View Document

30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

View Document

31/07/2331 July 2023 Change of details for The Oakgroup (Uk) Limited as a person with significant control on 2022-04-07

View Document

31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with no updates

View Document

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

View Accounts

28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

View Document

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

View Accounts

28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

View Document

29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

View Document

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

View Accounts

09/09/209 September 2020 09/09/20 STATEMENT OF CAPITAL GBP 109.43

View Document

08/09/208 September 2020 31/07/20 TOTAL EXEMPTION FULL

View Document

10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

View Document

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

View Accounts

18/05/2018 May 2020 APPOINTMENT TERMINATED, SECRETARY ELYSE REES

View Document

05/02/205 February 2020 ADOPT ARTICLES 21/01/2020

View Document

05/02/205 February 2020 SUB-DIVISION 21/01/20

View Document

30/01/2030 January 2020 31/07/19 TOTAL EXEMPTION FULL

View Document

09/01/209 January 2020 DIRECTOR APPOINTED MR TONY PETER CORKETT

View Document

02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARTIN

View Document

02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER BREATHWICK

View Document

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

View Accounts

30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

View Document

10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN REES / 01/06/2019

View Document

10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR BREATHWICK / 01/06/2019

View Document

10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / ELYSE JANE REES / 01/06/2019

View Document

10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELYSE JANE REES / 01/06/2019

View Document

10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CLIPSHAM / 01/06/2019

View Document

01/06/191 June 2019 REGISTERED OFFICE CHANGED ON 01/06/2019 FROM TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW

View Document

29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

View Document

01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

View Document

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

View Accounts

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

View Document

07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

View Document

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

View Accounts

04/07/174 July 2017 DIRECTOR APPOINTED MR ALISTAIR MARTIN

View Document

28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

View Document

02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

View Document

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

View Accounts

28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

View Document

03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

View Document

03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN CLIPSHAM / 03/08/2015

View Document

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

View Accounts

30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

View Document

22/08/1422 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

View Document

31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

View Accounts

30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

View Document

12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REES / 09/12/2013

View Document

12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELYSE JANE REES / 09/12/2013

View Document

20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 23 PORTLIGHT PLACE WHITSTABLE KENT CT5 4UF UNITED KINGDOM

View Document

20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ELYSE JANE REES / 30/10/2013

View Document

20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELYSE JANE REES / 30/10/2013

View Document

20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REES / 30/10/2013

View Document

20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR BREATHWICK / 30/10/2013

View Document

31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

View Document

31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

View Accounts

29/07/1329 July 2013 01/04/13 STATEMENT OF CAPITAL GBP 100

View Document

27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

View Document

14/09/1214 September 2012 DIRECTOR APPOINTED MR PETER ARTHUR BREATHWICK

View Document

15/08/1215 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

View Document

31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

View Accounts

30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

View Document

08/08/118 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

View Document

28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

View Document

13/09/1013 September 2010 Annual return made up to 28 July 2010 with full list of shareholders

View Document

10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN CLIPSHAM / 28/07/2010

View Document

05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM TOWN HALL CHAMBERS 148 HIGH STREET HERNE BAY KENT CT6 5NW UNITED KINGDOM

View Document

27/10/0927 October 2009 28/07/09 STATEMENT OF CAPITAL GBP 3

View Document

24/09/0924 September 2009 DIRECTOR APPOINTED COLIN REES

View Document

24/09/0924 September 2009 DIRECTOR AND SECRETARY APPOINTED ELYSE JANE REES

View Document

24/09/0924 September 2009 DIRECTOR APPOINTED PHILIP STEPHEN CLIPSHAM

View Document

28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

View Document

28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company