TRANSFORMATION AGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Termination of appointment of Matthew Edward Kent as a director on 2024-02-16 |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/10/2316 October 2023 | Change of details for Mr Matthew Edward Kent as a person with significant control on 2023-10-16 |
| 16/10/2316 October 2023 | Director's details changed for Mr Matthew Edward Kent on 2023-10-16 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | COMPANY NAME CHANGED MIND MATTRESS LIMITED CERTIFICATE ISSUED ON 05/04/19 |
| 13/02/1913 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | COMPANY NAME CHANGED MKCM LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/09/178 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 20 ST CATHERINES ROAD GRANTHAM LINCOLNSHIRE NG31 6TT |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KENT / 20/02/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company