TRANSFORMATIONS WALES LTD

Company number 06003224 ·

Active

72 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
10 Apr 2026 Registered office address changed from 4 Tair Ynys Fawr Pontrhydyfen Port Talbot SA12 9RU Wales to 13 Owen Jones Way Bryn Port Talbot SA13 2SJ on 2026-04-10 · 1 page View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-01 with updates · 5 pages View document
5 Mar 2024 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 5 pages View document
13 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
17 Feb 2020 CURRSHO FROM 31/07/2020 TO 31/03/2020 View document
14 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JEFFORD View document
10 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW DYKES View document
30 Jul 2018 SECRETARY APPOINTED MR MICHAEL JEFFORD View document
30 Jul 2018 CESSATION OF ANDREW DYKES AS A PSC View document
30 Jul 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 36 BRYN CATWG CADOXTON NEATH SA10 8BG View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKES View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYKES View document
30 Jul 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW DYKES View document
12 Jul 2018 CURRSHO FROM 31/12/2018 TO 31/07/2018 View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
24 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFORD / 30/11/2010 View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
17 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFORD / 16/12/2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYKES / 16/12/2009 View document
29 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
27 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 View document
5 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2006 SECRETARY RESIGNED View document
21 Nov 2006 DIRECTOR RESIGNED View document
20 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document