TRANSFORMELT LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Alan Stewart Mackenzie as a director on 2025-05-16

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19/05/2519 May 2025 Cessation of Alan Stewart Mackenzie as a person with significant control on 2025-05-16

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19/05/2519 May 2025 Sub-division of shares on 2025-05-16

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09/05/259 May 2025 Notification of Alan Martin Pulverness as a person with significant control on 2017-03-23

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08/05/258 May 2025 Notification of Sarah Louise Mount as a person with significant control on 2017-03-23

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08/05/258 May 2025 Notification of Alan Stewart Mackenzie as a person with significant control on 2017-03-23

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06/05/256 May 2025 Withdrawal of a person with significant control statement on 2025-05-06

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07/03/257 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Registered office address changed from 25 Robin Hood Road Norwich Norfolk NR4 6BS United Kingdom to 6 Hamilton Court Trafalgar Square Norwich Norfolk NR14 7WS on 2025-01-29

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25/10/2425 October 2024 Withdrawal of the directors' residential address register information from the public register

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25/10/2425 October 2024 Directors' register information at 2024-10-25 on withdrawal from the public register

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25/10/2425 October 2024 Withdrawal of the directors' register information from the public register

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-03-21 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/08/205 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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27/03/1927 March 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1722 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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