TRANSFORMACTION CONSULTANCY LIMITED
Company number 04794287 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28 · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2024 | Application to strike the company off the register · 3 pages | View document |
| 11 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 30 Oct 2023 | Appointment of Mr Cameron Young as a director on 2023-09-20 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 28 Apr 2022 | Termination of appointment of Nicola Ward as a director on 2022-04-14 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 8 Nov 2021 | Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Stephen Martin Booty as a director on 2021-09-21 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr John Cahill as a director on 2021-09-21 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jun 2019 | PREVSHO FROM 28/06/2019 TO 31/03/2019 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / BERKELEY HOME HEALTH LIMITED / 28/06/2018 | View document |
| 26 Mar 2019 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL | View document |
| 15 Jan 2019 | 28/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | PREVEXT FROM 31/03/2018 TO 28/06/2018 | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOME HEALTH LIMITED | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRIDGER | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN BRIDGER | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MISS NICOLA WARD | View document |
| 5 Jul 2018 | CESSATION OF MARTYN JAMES BRIDGER AS A PSC | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHEEDA SYED | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 9 AVONMOR MEWS PORTSMOUTH ROAD RIPLEY SURREY GU23 6EQ | View document |
| 28 Jun 2018 | Annual accounts for the year ending 28 June 2018 | View accounts |
| 27 Jun 2018 | SHARE BUY BACK AGREEMENT 18/06/2018 | View document |
| 26 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | DIRECTOR APPOINTED MS RASHEEDA SYED | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PANNELL | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 9 AVONMOR MEWS PORTSMOUTH ROAD RIPLEY SURREY GU23 6EQ UNITED KINGDOM | View document |
| 24 Jun 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM MEAD HOUSE CHURCH LANE EWSHOT FARNHAM SURREY GU10 5BJ | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BRIDGER / 10/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID PANNELL / 10/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID PANNELL / 10/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BRIDGER / 10/06/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BRIDGER / 20/10/2007 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |