TRANSFORMANCE BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-05 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/01/227 January 2022 | Current accounting period shortened from 2022-05-31 to 2022-04-05 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 23/10/2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM PO BOX 2191669 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/04/2013 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WALTERS / 01/04/2020 |
| 13/04/2013 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTERS / 01/04/2020 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 19/02/1919 February 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 03/08/183 August 2018 | ARTICLES OF ASSOCIATION |
| 27/06/1827 June 2018 | SUB-DIVISION 15/06/18 |
| 27/06/1827 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 3.125 |
| 27/06/1827 June 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 3 |
| 25/06/1825 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 25/06/1825 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/08/179 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/08/178 August 2017 | SAIL ADDRESS CREATED |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/11/1619 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STILLE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 08/05/158 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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