TRANSFORMERS UK LIMITED
Company number 02548258 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 15 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 · 5 pages | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY TEARE | View document |
| 20 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MARRAY / 15/11/2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MARRAY / 15/11/2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY PAUL TEARE / 15/11/2009 | View document |
| 15 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BLACK / 15/11/2009 · 2 pages | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2008 | ADOPT MEM AND ARTS 18/09/2008 | View document |
| 26 Sep 2008 | COMPANY NAME CHANGED TRANSFORMERS (BIRKENHEAD) LIMITED CERTIFICATE ISSUED ON 30/09/08 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 21 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Dec 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Dec 1996 | SECRETARY RESIGNED | View document |
| 2 Dec 1996 | SECRETARY RESIGNED | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1994 | £ NC 100/200 01/11/93 | View document |
| 21 Sep 1994 | MISC 01/11/93 | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 | View document |
| 6 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/06/91 | View document |
| 6 Jun 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 6 Jun 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 25 Mar 1991 | COMPANY NAME CHANGED CLEVERBEST LIMITED CERTIFICATE ISSUED ON 26/03/91 | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |