TRANSFORGE (U.K.) LIMITED
Company number 02570131 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Aug 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 20 Aug 2026 | Resolutions · 4 pages | View document |
| 20 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Nov 2023 | Registered office address changed from Transforge (Uk) Ltd Kestrel Way, Eagle Business Park, Yaxley Peterborough Cambridgeshire PE7 3GQ to Transforge (Uk) Ltd Kestrel Way, Eagle Business Park Yaxley Peterborough PE7 3GQ on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 18 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES HAYNES / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE CHRISTINE HAYNES / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DEREK HAYNES / 15/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYNES / 15/12/2017 | View document |
| 15 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE CHRISTINE HAYNES / 15/12/2017 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 26 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 3 KESTREL WAY EAGLE BUSINESS PARK YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3GQ ENGLAND | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM TRANSFORGE UK LTD KESTREL WAY EAGLE BUSINESS PARK, YAXLEY PETERBOROUGH HUNTINGDONSHIRE PE7 3GQ | View document |
| 15 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM EDMONDTHORPE ROAD WYMONDHAM MELTON MOWBRAY LEICESTERSHIRE LE14 2AD | View document |
| 14 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 12 Nov 2010 | ADOPT ARTICLES 05/11/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYNES / 09/11/2010 | View document |
| 9 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE CHRISTINE HAYNES / 09/11/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES HAYNES / 09/11/2010 | View document |
| 9 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE CHRISTINE HAYNES / 09/11/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEREK HAYNES / 03/09/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jan 2006 | S366A DISP HOLDING AGM 19/12/05 | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 22 PARK RD MELTON MOWBRAY LEICS LE13 1TT | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Dec 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 Dec 1993 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jan 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 14 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Dec 1990 | SECRETARY RESIGNED | View document |
| 20 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |