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TRANSFORMER SYSTEMS LIMITED

Company number 05229243

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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)
05 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
25 Sep 2024 PSC04 Change of details for Mr Nicholas Henry Mcloughlin as a person with significant control on 1 September 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 PSC04 Change of details for Mr Nicholas Henry Mcloughlin as a person with significant control on 14 December 2022
27 Sep 2023 PSC04 Change of details for Mrs Gillian Margaret Reid Mcloughlin as a person with significant control on 14 December 2022
26 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
06 Sep 2022 CH01 Director's details changed for Mrs Gillian Margaret Reid Mcloughlin on 6 September 2022
06 Sep 2022 PSC04 Change of details for Mrs Gillian Margaret Reid Mcloughlin as a person with significant control on 31 August 2022
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
22 Sep 2021 PSC01 Notification of Nicholas Henry Mcloughlin as a person with significant control on 10 February 2021
22 Sep 2021 PSC04 Change of details for Mrs Gillian Margaret Reid Mcloughlin as a person with significant control on 10 February 2021
22 Sep 2021 PSC07 Cessation of Patrick Mcloughlin as a person with significant control on 10 December 2020
15 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 TM01 Termination of appointment of Patrick Mcloughlin as a director on 18 December 2020
21 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 SH08 Change of share class name or designation