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TRANSFIGURE LIMITED

Company number 03921807

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 Apr 2024 RP04AP01 Second filing for the appointment of Mr James Browning as a director
20 Nov 2023 MR04 Satisfaction of charge 039218070001 in full
20 Nov 2023 MR04 Satisfaction of charge 039218070002 in full
17 Nov 2023 MR01 Registration of charge 039218070003, created on 16 November 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jan 2022 MR01 Registration of charge 039218070001, created on 26 January 2022
27 Jan 2022 MR01 Registration of charge 039218070002, created on 26 January 2022
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
30 Oct 2020 PSC07 Cessation of Austen George Holdings Limited as a person with significant control on 27 October 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Jun 2018 AP01 Appointment of Mr James Browning as a director on 30 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/04/2024
12 Mar 2018 PSC02 Notification of Austen George Holdings Limited as a person with significant control on 6 April 2016
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
12 Dec 2017 TM02 Termination of appointment of Ian Davie as a secretary on 30 November 2017