CompaniesInTheUK

TRANSFORMULAS LIMITED

Company number 05533270 ·

Active

62 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
12 Feb 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
30 Apr 2024 Registered office address changed from Inveresk Lodge Mere Crescent Oakmere Northwich CW8 2HQ England to Parkway House Palatine Road Manchester M22 4DB on 2024-04-30 · 1 page View document
7 Sep 2023 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Nov 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
12 Aug 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 39 THORPE LANE AUSTERLANDS OLDHAM OL4 3QW ENGLAND View document
24 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
28 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
24 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
30 Aug 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE EXCHANGE 5 BANK STREET BURY BL9 0DN View document
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND CHAPMAN / 22/09/2014 View document
19 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
5 Mar 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT View document
19 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
27 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
14 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
13 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM TRANSFORMULAS HOUSE, BRETT STREET, NORTHENDEN MANCHESTER M22 4EY View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
17 Feb 2012 Annual return made up to 10 August 2011 with full list of shareholders View document
16 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Nov 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
10 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
13 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
13 Aug 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY SAUNDERS View document
13 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
22 Sep 2008 SECRETARY APPOINTED MR GEOFFREY THOMAS SAUNDERS View document
22 Sep 2008 APPOINTMENT TERMINATED SECRETARY COLIN RUSSON View document
22 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
3 Dec 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
3 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
22 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 31 WILMSLOW ROAD CHEADLE CHESHIRE SK8 1DR View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document