CompaniesInTheUK

TRADING TRANSFORMATIONS LIMITED

Company number 02975233 ·

Active

147 filings

Date Filing
28 Aug 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Dec 2024 Compulsory strike-off action has been discontinued View document
25 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
24 Dec 2024 First Gazette notice for compulsory strike-off View document
20 Dec 2024 Confirmation statement made on 2024-10-06 with updates · 3 pages View document
7 Jun 2024 SH20 · 1 page View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Statement of capital on 2024-06-03 · 3 pages View document
3 Jun 2024 Resolutions · 1 page View document
3 Jun 2024 CAP-SS · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company 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 Nov 2021 Accounts for a small company made up to 2020-10-31 · 10 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
2 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
7 Nov 2017 SAIL ADDRESS CHANGED FROM: UNIT 10-18 BUTLERS LEAP RUGBY CV21 3RQ ENGLAND View document
6 Nov 2017 SAIL ADDRESS CHANGED FROM: C/O C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAGRAPHIC HOLDINGS LIMITED View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
9 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
21 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
6 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
30 Dec 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM UNIT 1 MELTHAM LANE STONEGRAVELS INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 7LG View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330003 View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330004 View document
6 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029752330002 View document
9 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
8 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
1 Oct 2013 DIRECTOR APPOINTED MR ROBERT PARKES HOON View document
1 Oct 2013 DIRECTOR APPOINTED MR ROBERT PARKES HOON View document
21 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029752330003 View document
21 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029752330002 View document
21 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029752330004 View document
18 Sep 2013 06/09/13 STATEMENT OF CAPITAL GBP 78604 View document
16 Sep 2013 DIRECTOR APPOINTED MR RICHARD GLYN KING View document
16 Sep 2013 DIRECTOR APPOINTED MR ERIC WELLS View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR IVONE KIRKPATRICK View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOON View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP COX View document
16 Sep 2013 SECRETARY APPOINTED MR RICHARD GLYN KING View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP COX View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029752330001 View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, C/O C/O DATAGRAPHIC LIMITED, UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP, UNITED KINGDOM View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Oct 2012 REGISTERED OFFICE CHANGED ON 06/10/2012 FROM, C/O DATAGRAPHIC LIMITED UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP View document
6 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
14 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 14/06/2012 View document
12 Jan 2012 PREVEXT FROM 30/04/2011 TO 31/10/2011 View document
15 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
7 Oct 2011 SAIL ADDRESS CHANGED FROM: C/O C/O DATSGAPHIC LIMITED UNIT 2 COTTAGE LEAP RUGBY WARWICKSHIRE CV21 3XP ENGLAND View document
7 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IVONE WILLIAM KIRKPATRICK / 01/07/2011 View document
7 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR APPOINTED ROBERT PARKES HOON View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
14 Nov 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
14 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 View document
13 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COX / 01/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVONE WILLIAM KIRKPATRICK / 01/11/2009 View document
13 Nov 2009 SAIL ADDRESS CREATED View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
12 Dec 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, COTTAGE LEAP COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
27 Feb 2008 DIV View document
27 Feb 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, C/O DATAGRAPHIC LIMITED, UNIT 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP View document
27 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2008 AUDITOR'S RESIGNATION View document
15 Feb 2008 NOTICE OF RESOLUTION REMOVING AUDITOR View document
15 Feb 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE CV21 2DU View document
5 Dec 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS View document
23 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
21 Dec 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
23 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
8 Nov 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
19 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
11 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
30 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
11 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
29 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
21 Oct 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
30 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
1 Nov 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 View document
27 Mar 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE CV21 3AE View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Nov 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 COTTAGE LEAP, RUGBY, WARWICKSHIRE, CV21 3XP View document
11 Oct 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS View document
22 May 2000 NC INC ALREADY ADJUSTED 27/04/00 View document
22 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/00 View document
22 May 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 ALTER ARTICLES 27/04/00 View document
9 May 2000 DIRECTOR RESIGNED View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
13 Oct 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
7 Oct 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
22 Oct 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS View document
25 Feb 1997 ALTER MEM AND ARTS 20/12/96 View document
25 Feb 1997 £ NC 50000/53058 20/12/96 View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 NC INC ALREADY ADJUSTED 20/12/96 View document
25 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 1997 DIRECTOR RESIGNED View document
22 Oct 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS View document
9 Aug 1996 SECRETARY RESIGNED View document
9 Aug 1996 NEW SECRETARY APPOINTED View document
9 Aug 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
24 Jul 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GL1 2EZ View document
26 Jun 1996 COMPANY NAME CHANGED SCHOOLHOUSE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/96 View document
18 Jun 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Oct 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS View document
8 Jun 1995 NC INC ALREADY ADJUSTED 24/05/95 View document
8 Jun 1995 £ NC 1000/50000 24/05/95 View document
22 Mar 1995 ALTER MEM AND ARTS 03/02/95 View document
22 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/95 View document
2 Feb 1995 COMPANY NAME CHANGED TAMEGRADE LIMITED CERTIFICATE ISSUED ON 03/02/95 View document
29 Jan 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: NUTTERS COTTAGE, NUTTERS WOOD, CLEEVE HILL, CHELTENHAM GL52 3PZ View document
29 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
29 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
6 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document