TRANSFORMULAS INTERNATIONAL LIMITED
Company number 04399795 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Termination of appointment of Kirsty Aimee Craney-Barnie as a director on 2026-05-11 · 1 page | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 8 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Registered office address changed from 81 Penny Meadow Ashton-Under-Lyne OL6 6EL England to Parkway House Palatine Road Manchester M22 4DB on 2024-04-30 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 39 THORPE LANE AUSTERLANDS OLDHAM OL4 3QW ENGLAND | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR PAUL WHYERS | View document |
| 9 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 31 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CURREXT FROM 31/07/2017 TO 31/10/2017 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM THE EXCHANGE 5 BANK STREET BURY BL9 0DN | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND WHYERS / 22/09/2014 | View document |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND CHAPMAN / 29/06/2013 | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 17 Jun 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM TRANSFORMULAS HOUSE BRETT STREET NORTHENDEN MANCHESTER M22 4EY | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY COLIN RUSSON | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR | View document |
| 20 Jul 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Jan 2004 | DELIVERY EXT'D 3 MTH 31/07/03 | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |