TRANSFORM PARTNERS LIMITED

Company number 06434293 ·

Active

56 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-29 · 3 pages View document
31 Jul 2026 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 10 Vinery Gardens Southampton SO16 6HJ on 2026-07-31 · 1 page View document
29 Nov 2025 Annual accounts for the year ending 29 November 2025 View accounts
6 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
21 Aug 2025 Registered office address changed from 24 Radway Road Southampton Hampshire SO15 7PW to 61 Bridge Street Kington HR5 3DJ on 2025-08-21 · 1 page View document
4 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 6 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
7 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
6 Dec 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Total exemption full accounts made up to 2022-11-29 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
29 Nov 2022 Annual accounts for the year ending 29 November 2022 View accounts
25 Nov 2022 Total exemption full accounts made up to 2021-11-30 · 6 pages View document
13 Dec 2021 Confirmation statement made on 2021-11-22 with updates · 4 pages View document
9 Dec 2021 Termination of appointment of Michael George Beeby as a secretary on 2021-11-21 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Nov 2019 29/11/18 TOTAL EXEMPTION FULL View document
28 Aug 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018 View document
19 Mar 2019 DISS40 (DISS40(SOAD)) View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
12 Feb 2019 FIRST GAZETTE View document
29 Nov 2018 Annual accounts for the year ending 29 November 2018 View accounts
22 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
18 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
14 Jan 2016 Annual return made up to 22 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
6 Feb 2015 Annual return made up to 22 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
24 Feb 2014 Annual return made up to 22 November 2013 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Mar 2013 Annual return made up to 22 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Mar 2012 Annual return made up to 22 November 2011 with full list of shareholders View document
6 Apr 2011 30/11/10 TOTAL EXEMPTION FULL View document
24 Feb 2011 Annual return made up to 22 November 2010 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
8 May 2010 DISS40 (DISS40(SOAD)) View document
5 May 2010 Annual return made up to 22 November 2009 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP BARTLETT / 22/11/2009 View document
30 Mar 2010 FIRST GAZETTE View document
20 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
1 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
22 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document