TRANSFORMATION TECH LTD
Company number 07805281 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 23 Apr 2026 | Registered office address changed from 56a Othello Avenue Heathcote Warwick CV34 6ED England to 11 Dormer Place Leamington Spa CV32 5AA on 2026-04-23 · 1 page | View document |
| 23 Apr 2026 | Director's details changed for Mr Craig David Greenhalgh on 2026-03-26 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mr Craig David Greenhalgh as a person with significant control on 2026-03-26 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Sep 2025 | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 56a Othello Avenue Heathcote Warwick CV34 6ED on 2025-09-25 · 1 page | View document |
| 28 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 5 pages | View document |
| 9 May 2025 | Cessation of Josie Greenhalgh as a person with significant control on 2025-01-10 · 1 page | View document |
| 9 May 2025 | Termination of appointment of Josie Greenhalgh as a director on 2025-01-10 · 1 page | View document |
| 14 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Jul 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 25 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 20 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 14 Jul 2021 | Micro company accounts made up to 2020-10-31 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE WAINWRIGHT / 10/02/2017 | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MISS JOSIE WAINWRIGHT / 11/02/2017 | View document |
| 21 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID GREENHALGH / 10/12/2012 | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DAVID GREENHALGH / 10/12/2016 | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MISS JOSIE WAINWRIGHT / 10/12/2016 | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE WAINWRIGHT / 10/12/2016 | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 487 TACHBROOK ROAD LEAMINGTON SPA CV31 3DQ | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MISS JOSIE WAINWRIGHT | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JOSIE WAINWRIGHT | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DAVID GREENHALGH / 06/03/2012 | View document |
| 11 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |