TRANSFORMATIVE MARKETING SOLUTIONS LTD
Company number 09128600 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 11 Aug 2025 | Second filing for the notification of Andrew Peter Hodgson as a person with significant control · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jul 2025 | Director's details changed for Ms Jacqueline Kassteen on 2025-07-22 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 19 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 15 Jun 2023 | Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-01 · 2 pages | View document |
| 15 Jun 2023 | Notification of Andrew Hodgson as a person with significant control on 2023-03-03 · 2 pages | View document |
| 15 Jun 2023 | Change of details for Ms Jacqueline Kassteen as a person with significant control on 2023-03-03 · 2 pages | View document |
| 28 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM FLAT 12 CAMARGUE COURT 24 DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM FLAT 12 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM FLAT 14 CAMARGUE COURT DOWNVIEW ROAD WORTHING BN11 4QH ENGLAND | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NA ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 9 BICKLEY COURT ARAN DRIVE STANMORE HA7 4NE ENGLAND | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT ENGLAND | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Feb 2016 | 16/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED JACQUELINE KASSTEEN | View document |
| 11 Feb 2016 | COMPANY NAME CHANGED WARRINGTON EMSWORTH LIMITED CERTIFICATE ISSUED ON 11/02/16 | View document |
| 11 Feb 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | View document |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM FLAT 1 PARKHILL ROAD LONDON NW3 2YP ENGLAND | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER | View document |
| 29 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE LIMITED | View document |
| 14 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLAN | View document |
| 14 Oct 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS TURNER | View document |
| 5 Aug 2015 | CORPORATE DIRECTOR APPOINTED TURNER LITTLE LIMITED | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR. ROBIN ALLAN | View document |
| 14 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |