TRANSFORMATION CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Notification of Nancy Pickard as a person with significant control on 2025-08-04 |
| 05/08/255 August 2025 | Change of details for Mr Philip Michael Rosier as a person with significant control on 2025-08-04 |
| 04/08/254 August 2025 | Statement of capital following an allotment of shares on 2025-08-04 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-06-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Change of details for Mr Philip Michael Rosier as a person with significant control on 2023-08-15 |
| 03/08/233 August 2023 | Director's details changed for Mr Philip Michael Rosier on 2023-08-03 |
| 01/08/231 August 2023 | Registered office address changed from Woodside Lodge Woodside Blackwater Camberley Surrey GU17 9JJ to Knoll House Knoll Road Camberley Surrey GU15 3SY on 2023-08-01 |
| 27/07/2327 July 2023 | Appointment of Mrs Nancy Pickard as a director on 2023-07-27 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/06/2111 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 11/06/2111 June 2021 | PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 11/06/2111 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROSIER / 07/08/2019 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ROSIER / 07/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROSIER |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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