TRANSFORM SYSTEMS & SOLUTIONS LIMITED
Company number 03734690 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 15 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 14 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 2 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 | View document |
| 20 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 13 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 8 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 7 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 07/05/2013 | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 10 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECT 519 | View document |
| 11 Nov 2008 | SECRETARY APPOINTED JOHN RICHARDSON | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED CHRISTOPHER STONE | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED JOHN STIER | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SADLER | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BASS | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 15 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2004 | SECRETARY RESIGNED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Nov 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 100 LONGWATER AVENUE READING BERKSHIRE RG2 6GP | View document |
| 29 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 24 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF24 4YF | View document |
| 15 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/99 | View document |
| 24 May 1999 | COMPANY NAME CHANGED FINTAL COMPUTERS LIMITED CERTIFICATE ISSUED ON 25/05/99 | View document |
| 20 May 1999 | NC INC ALREADY ADJUSTED 17/05/99 | View document |
| 20 May 1999 | £ NC 100/1000 17/05/99 | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |