TRANSGENERATIONAL CHANGE LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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16/07/2516 July 2025 NewTermination of appointment of Sarah Kate Fletcher as a director on 2025-07-08

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16/07/2516 July 2025 NewTermination of appointment of James Arthur Francis Alexander as a director on 2025-07-04

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16/07/2516 July 2025 NewAppointment of Ms Andrea Rhona Hartley as a director on 2025-07-04

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06/05/256 May 2025 Total exemption full accounts made up to 2024-08-31

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02/05/252 May 2025 Appointment of Ms Nadia Rachel Lynes as a director on 2025-05-01

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27/11/2427 November 2024 Termination of appointment of Gavin Roy Winters as a director on 2024-11-27

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03/11/243 November 2024 Appointment of Mr Hendrix Qweku Hammond as a director on 2024-10-11

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17/08/2417 August 2024 Confirmation statement made on 2024-08-17 with no updates

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-08-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Memorandum and Articles of Association

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15/05/2315 May 2023 Resolutions

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03/05/233 May 2023 Statement of company's objects

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-08-31

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16/11/2216 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Termination of appointment of Mark Peter Griffiths as a director on 2022-11-04

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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10/10/2110 October 2021 Termination of appointment of Heather Geddes as a director on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/01/2119 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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16/05/2016 May 2020 APPOINTMENT TERMINATED, DIRECTOR BAZ VAN CRANENBURGH

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03/01/203 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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08/05/198 May 2019 DIRECTOR APPOINTED MS SARAH KATE FLETCHER

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08/02/198 February 2019 31/08/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 DIRECTOR APPOINTED MR GAVIN ROY WINTERS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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02/03/182 March 2018 31/08/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 DIRECTOR APPOINTED MS SUSAN MARY O'SULLIVAN

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15/11/1715 November 2017 DIRECTOR APPOINTED MS CAROL HALLIWELL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR KATE GRIFFITHS

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARDWICK

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 17/08/15 NO MEMBER LIST

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 17/08/14 NO MEMBER LIST

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 17/08/13 NO MEMBER LIST

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN MARY HARDWICK / 01/09/2012

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 17/08/12 NO MEMBER LIST

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18/11/1118 November 2011 31/08/11 TOTAL EXEMPTION FULL

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22/08/1122 August 2011 17/08/11 NO MEMBER LIST

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07/02/117 February 2011 DIRECTOR APPOINTED MR TIMOTHY JOHN ANDERSON CURRY

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05/10/105 October 2010 DIRECTOR APPOINTED MRS SUSAN JOAN MARY HARDWICK

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17/08/1017 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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