TRANSFORMOSYS LIMITED
Company number 07144345 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Resolutions · 1 page | View document |
| 13 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Aug 2026 | Registered office address changed from 31 Green Lane Bovingdon Hemel Hempstead Uk HP3 0JY England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2026-08-13 · 3 pages | View document |
| 12 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 1 Jul 2026 | Micro company accounts made up to 2026-06-30 · 8 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 18 Mar 2026 | Current accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-12-31 · 9 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Micro company accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM NIGHTINGALES HOUSE 6 HILL WAYE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SENESCHALL | View document |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RYAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | 10/02/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Mar 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 10 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN FORD | View document |
| 3 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |