TECHTRANFORMATION LTD

Company number 12927469 ·

Active

27 filings

Date Filing
7 May 2026 Change of details for Mr Colin Masterman as a person with significant control on 2025-07-25 · 2 pages View document
7 May 2026 Director's details changed for Mr Colin Masterman on 2025-07-25 · 2 pages View document
23 Mar 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Jul 2025 Registered office address changed from 14 Redcliff Drive North Ferriby HU14 3DP England to 11 st. Andrews Grantham NG31 9PE on 2025-07-25 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
22 Oct 2023 Registered office address changed from 14 Redcliff Drive North Ferriby HU14 3DP England to 14 Redcliff Drive North Ferriby HU14 3DP on 2023-10-22 · 1 page View document
29 Sep 2023 Registered office address changed from 14 Redcliff Drive North Ferriby HU14 3DP England to 14 Redcliff Drive North Ferriby HU14 3DP on 2023-09-29 · 1 page View document
29 Sep 2023 Registered office address changed from 35-37 Ludgate Hill Office 7 Ludgate Hill London EC4M 7JN England to 14 Redcliff Drive North Ferriby HU14 3DP on 2023-09-29 · 1 page View document
29 Sep 2023 Director's details changed for Mr Colin Masterman on 2023-09-29 · 2 pages View document
29 Sep 2023 Elect to keep the directors' residential address register information on the public register · 1 page View document
29 Sep 2023 Change of details for Mr Colin Masterman as a person with significant control on 2023-09-29 · 2 pages View document
17 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
11 Feb 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page View document
11 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Registered office address changed from 14 Redcliff Drive North Ferriby HU14 3DP England to 35-37 Ludgate Hill Office 7 Ludgate Hill London EC4M 7JN on 2021-10-04 · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
4 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document