TRANSFORMING PLC

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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11/07/2411 July 2024 Second filing of Confirmation Statement dated 2024-06-01

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-01 with updates

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10/05/2310 May 2023 Director's details changed for Mr Paul Stephen Green on 2023-05-09

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10/05/2310 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09

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10/05/2310 May 2023 Secretary's details changed for Mr Paul Stephen Green on 2023-05-09

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10/05/2310 May 2023 Change of details for Thc02 Limited as a person with significant control on 2023-05-09

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10/05/2310 May 2023 Change of details for Thc03 Limited as a person with significant control on 2023-05-09

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09/05/239 May 2023 Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG United Kingdom to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-09

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-12-31

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03/01/233 January 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-06-30

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03/01/233 January 2023 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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02/06/212 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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