TRANSFORM POWER SERVICES LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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03/04/253 April 2025 Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England to 84-90 Market Street Hednesford Cannock WS12 1AG on 2025-04-03

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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24/09/2424 September 2024 Notification of D.Edwards (Holdings) Limited as a person with significant control on 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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03/05/243 May 2024 Cessation of Paul Feeney as a person with significant control on 2024-04-30

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03/05/243 May 2024 Termination of appointment of Paul Feeney as a director on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/01/2123 January 2021 30/04/20 UNAUDITED ABRIDGED

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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10/01/1910 January 2019 PREVSHO FROM 31/05/2018 TO 30/04/2018

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31/05/1831 May 2018 CESSATION OF CHRISTINA PEMBERTON AS A PSC

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA PEMBERTON

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL EDWARDS

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FEENEY

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD PEMBERTON

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31/05/1831 May 2018 CESSATION OF ROBERT EDWARD PEMBERTON AS A PSC

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30/05/1830 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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