TRANSFORMACTION LIMITED
Company number 04657144 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORTON JONES / 05/02/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE DION JONES / 05/02/2016 | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE DION JONES / 05/02/2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 10 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE DION JONES / 05/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORTON JONES / 05/02/2010 | View document |
| 2 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: THE PARKER PARTNERSHIP 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 24 DEANWAY HOVE EAST SUSSEX BN3 6DG | View document |
| 6 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |