CompaniesInTheUK

TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED

Company number 06263905 ·

Active

100 filings

Date Filing
3 Aug 2026 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page View document
3 Aug 2026 Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page View document
1 Jul 2026 Appointment of Mr Christopher Richard Richardson as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Termination of appointment of John Stephen Gordon as a director on 2026-07-01 · 1 page View document
29 Jun 2026 Full accounts made up to 2025-12-31 · 16 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Full accounts made up to 2024-12-31 · 16 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
20 Jan 2025 Accounts for a small company made up to 2023-12-31 · 15 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
29 Nov 2023 Change of details for Transform Schools (Knowsley) Holdings Limited as a person with significant control on 2023-05-23 · 2 pages View document
29 Nov 2023 Secretary's details changed for Resolis Limited on 2023-11-29 · 1 page View document
17 Jul 2023 Accounts for a small company made up to 2022-12-31 · 17 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
23 May 2023 Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23 · 1 page View document
4 Jan 2023 Accounts for a small company made up to 2021-12-31 · 16 pages View document
5 Apr 2022 Termination of appointment of Roger Mark Thompson as a director on 2022-04-01 · 1 page View document
25 Feb 2022 Director's details changed for Mr John Stephen Gordon on 2022-02-25 · 2 pages View document
18 Jan 2022 Appointment of Mr John Stephen Gordon as a director on 2022-01-01 · 2 pages View document
12 Jan 2022 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-01-12 · 1 page View document
12 Jan 2022 Appointment of Resolis Limited as a secretary on 2022-01-06 · 2 pages View document
10 Jan 2022 Termination of appointment of Vercity Social Infrastructure (Uk) Limited as a secretary on 2022-01-05 · 1 page View document
7 Oct 2021 Director's details changed for Mr Roger Thompson on 2015-10-12 · 2 pages View document
7 Oct 2021 Director's details changed for Mr Roger Thompson on 2019-06-17 · 2 pages View document
10 Jul 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON / 02/07/2019 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES View document
16 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
30 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
20 Oct 2015 DIRECTOR APPOINTED MR STEPHEN GORDON View document
20 Oct 2015 DIRECTOR APPOINTED MR ROGER THOMPSON View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH View document
11 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
25 Jun 2015 SAIL ADDRESS CREATED View document
25 Jun 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Oct 2014 APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED View document
9 Oct 2014 CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED View document
1 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 01/10/2014 View document
1 Oct 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX View document
1 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2014 View document
1 Oct 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 01/10/2014 View document
16 Jul 2014 DIRECTOR APPOINTED JOHN MCDONAGH View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 DIRECTOR APPOINTED MR ANDREW DAVID CLAPP View document
30 Jun 2014 DIRECTOR APPOINTED MR JOHN MCDONAGH View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL View document
17 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS View document
6 Jan 2012 DIRECTOR APPOINTED MRS LYNN GLADWELL View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
1 Jun 2011 ADOPT ARTICLES 11/05/2011 View document
26 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS View document
2 Nov 2010 DIRECTOR APPOINTED MR GEORGE LAWRENCE BUCKLEY View document
25 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 28/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN VERNON WALKER / 28/05/2010 View document
17 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 28/05/2010 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET WILLS / 28/05/2010 View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 350 EUSTON ROAD REGENT'S PLACE LONDON NW1 3AX View document
17 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
31 Jul 2009 DIRECTOR APPOINTED KEVIN VERNON WALKER View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jun 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ION APPUHAMY View document
3 Mar 2008 DIRECTOR APPOINTED HELEN MARGARET WILLS LOGGED FORM View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2008 SECRETARY RESIGNED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2007 APT DIR 05/10/07 View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
5 Jun 2007 SECRETARY RESIGNED View document
30 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document