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TRANSFORMED INTERNATIONAL LTD

Company number 03329394

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
11 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Paul Johannes Muller on 9 November 2021	View PDF Director's details changed for Mr Paul Johannes Muller on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CH01	Director's details changed for Mr Roger Charles London on 3 November 2020	View PDF Director's details changed for Mr Roger Charles London on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CH01	Director's details changed for Mrs Glenys Sandra London on 3 November 2020	View PDF Director's details changed for Mrs Glenys Sandra London on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
04 Aug 2020	TM01	Termination of appointment of Maureen Patricia Hodges as a director on 1 August 2020	View PDF Termination of appointment of Maureen Patricia Hodges as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Jul 2019	CH01	Director's details changed for Mrs Lorraine Janet Patience on 1 July 2019	View PDF Director's details changed for Mrs Lorraine Janet Patience on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Alastair John Patience on 1 July 2019	View PDF Director's details changed for Mr Alastair John Patience on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Mar 2018	CH01	Director's details changed for Mrs Glenys Sandra London on 6 March 2018	View PDF Director's details changed for Mrs Glenys Sandra London on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Roger Charles London on 6 March 2018	View PDF Director's details changed for Mr Roger Charles London on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Paul Johannes Muller on 6 March 2018	View PDF Director's details changed for Mr Paul Johannes Muller on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Adam John Gray as a director on 20 December 2017	View PDF Termination of appointment of Adam John Gray as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)

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TRANSFORMED INTERNATIONAL LTD

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