TRANSFORMER SYSTEMS LIMITED
Company number 05229243 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Sep 2024 | Change of details for Mr Nicholas Henry Mcloughlin as a person with significant control on 2024-09-01 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Sep 2023 | Change of details for Mr Nicholas Henry Mcloughlin as a person with significant control on 2022-12-14 · 2 pages | View document |
| 27 Sep 2023 | Change of details for Mrs Gillian Margaret Reid Mcloughlin as a person with significant control on 2022-12-14 · 2 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOUGHLIN | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | SECOND FILING FOR FORM AP01 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR NICHOLAS HENRY MCLOUGHLIN | View document |
| 22 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 9 EASY ROAD LEEDS LS9 8QS UNITED KINGDOM | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM LADYSMITH HOUSE 7-9 EASY ROAD LEEDS WEST YORKSHIRE LS9 8LH | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET REID MCLOUGHLIN / 13/09/2010 | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET REID MCLOUGHLIN / 13/09/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCLOUGHLIN / 13/09/2010 | View document |
| 7 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | S366A DISP HOLDING AGM 12/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 32A THE DRIVE ADEL LEEDS WEST YORKSHIRE LS16 6BQ | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 32A THE DRIVE ADEL LEEDS LS16 6BQ | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |