TRANSFORMATION SOLUTIONS LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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16/08/2416 August 2024 Registered office address changed from 1 Henbury Gardens Appleton Warrington WA4 5GH England to 23 Avon Road Hale Altrincham WA15 0LB on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Dr Alastair Neil Horn on 2024-08-16

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

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Change of details for Dr Alastair Neil Horn as a person with significant control on 2019-09-06

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

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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14/05/2014 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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26/10/1926 October 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE HORN

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26/10/1926 October 2019 CESSATION OF DIANE LESLEY HORN AS A PSC

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 27 HATFIELD GARDENS APPLETON WARRINGTON WA4 5QL

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02/05/192 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/03/1619 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/03/1416 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/09/1314 September 2013 DIRECTOR APPOINTED DR ALASTAIR NEIL HORN

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23/03/1323 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HORN

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HORN

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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