ONE TRANSFORMATIONS LTD
Company number 11843054 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 9 May 2026 | RP01CS01 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 10 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 2 Jun 2025 | Change of details for Mrs Jodie Thomas as a person with significant control on 2022-04-20 · 2 pages | View document |
| 2 Jun 2025 | Notification of Iestyn Thomas as a person with significant control on 2022-04-20 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 9 Jan 2025 | Amended total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 23 Jun 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 10 May 2022 | Appointment of Mr Iestyn Thomas as a director on 2022-04-20 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Registered office address changed from L2 Birch Suite Mamhilad Park Estate Pontypool NP4 0HZ Wales to L1 Oak Suite Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2022-02-07 · 1 page | View document |
| 3 Jun 2021 | 28/02/21 TOTAL EXEMPTION FULL | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | View document |
| 26 Mar 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM L4 BIRCH SUITE, MAMHILAD HOUSE MAMHILAD PARK ESTATE PONTYPOOL TORFAEN NP4 0HZ WALES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM THE OLD BANK HOUSE, 17 MALPAS ROAD NEWPORT SOUTH WALES NP20 5PA WALES | View document |
| 23 May 2020 | REGISTERED OFFICE CHANGED ON 23/05/2020 FROM OFFICE B LIMEKILN BUSINESS CENTRE PONTNEWYNYDD PONTYPOOL NP4 6TF UNITED KINGDOM | View document |
| 23 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER | View document |
| 29 Apr 2020 | DIRECTOR APPOINTED MR GARY MILLER | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 23 Apr 2020 | CESSATION OF GARY MILLER AS A PSC | View document |
| 17 Apr 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM ONE TRANSFORMATIONS PO BOX 5374 GLASTONBURY BA6 0DF UNITED KINGDOM | View document |
| 22 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |