TRANSFORMACTION CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Termination of appointment of Mark Mercury Lucas Kanakis as a director on 2024-02-28 |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 10/02/2410 February 2024 | Application to strike the company off the register |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Appointment of Mr Cameron Young as a director on 2023-09-20 |
| 30/10/2330 October 2023 | Termination of appointment of Andrew Malcolm Joseph Needham as a director on 2023-09-20 |
| 17/08/2317 August 2023 | Appointment of Mr Mark Mercury Lucas Kanakis as a director on 2023-07-03 |
| 17/08/2317 August 2023 | Termination of appointment of Stephen Paul Clarke as a director on 2023-06-22 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/04/2228 April 2022 | Termination of appointment of Nicola Ward as a director on 2022-04-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Gregory Leslie Minns as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Appointment of Mr Stephen Paul Clarke as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Nicholas John Yarrow as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Termination of appointment of Stephen Martin Booty as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Appointment of Mr John Cahill as a director on 2021-09-21 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/06/1928 June 2019 | PREVSHO FROM 28/06/2019 TO 31/03/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / BERKELEY HOME HEALTH LIMITED / 28/06/2018 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS SIAN LYNNE HAMMER |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MISS ILONA JOANNA BARTYZEL |
| 15/01/1915 January 2019 | 28/06/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | PREVEXT FROM 31/03/2018 TO 28/06/2018 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EWERS |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY HOME HEALTH LIMITED |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRIDGER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN BRIDGER |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM EWERS |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MISS NICOLA WARD |
| 05/07/185 July 2018 | CESSATION OF MARTYN JAMES BRIDGER AS A PSC |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RASHEEDA SYED |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 9 AVONMOR MEWS PORTSMOUTH ROAD RIPLEY SURREY GU23 6EQ |
| 28/06/1828 June 2018 | Annual accounts for year ending 28 Jun 2018 |
| 27/06/1827 June 2018 | SHARE BUY BACK AGREEMENT 18/06/2018 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1826 June 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/06/1626 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MS RASHEEDA SYED |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PANNELL |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 9 AVONMOR MEWS PORTSMOUTH ROAD RIPLEY SURREY GU23 6EQ UNITED KINGDOM |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM MEAD HOUSE CHURCH LANE EWSHOT FARNHAM SURREY GU10 5BJ |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BRIDGER / 10/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID PANNELL / 10/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID PANNELL / 10/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BRIDGER / 10/06/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BRIDGER / 20/10/2007 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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