TRANSFORMATION AGENT LIMITED

Company Documents

DateDescription
23/09/2423 September 2024 Termination of appointment of Matthew Edward Kent as a director on 2024-02-16

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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08/01/248 January 2024 Total exemption full accounts made up to 2023-05-31

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16/10/2316 October 2023 Change of details for Mr Matthew Edward Kent as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Matthew Edward Kent on 2023-10-16

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-20 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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06/11/196 November 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/04/195 April 2019 COMPANY NAME CHANGED MIND MATTRESS LIMITED CERTIFICATE ISSUED ON 05/04/19

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 COMPANY NAME CHANGED MKCM LIMITED CERTIFICATE ISSUED ON 08/06/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/09/178 September 2017 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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13/06/1613 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 20 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KENT / 20/02/2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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