TRANSFORMATION ANALYTICS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-26 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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18/07/2318 July 2023 Accounts for a dormant company made up to 2023-03-31

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18/07/2318 July 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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30/06/2330 June 2023 Director's details changed for Mr Simon Richard Lindley on 2023-06-25

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30/06/2330 June 2023 Change of details for Mr Simon Richard Lindley as a person with significant control on 2023-06-25

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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14/03/1814 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LINDLEY / 23/11/2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LINDLEY / 11/03/2015

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17/03/1517 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/03/1417 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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14/01/1414 January 2014 COMPANY NAME CHANGED SOURCING ADVISORY LIMITED CERTIFICATE ISSUED ON 14/01/14

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD LINDLEY / 06/12/2011

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/04/1128 April 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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06/04/116 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 ADOPT ARTICLES 01/10/2009

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29/03/1029 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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