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TRANSFORM SCHOOLS (KNOWSLEY) LIMITED

Company number 06261520

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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)
02 Oct 2020 AA Accounts for a small company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Jul 2019 CH01 Director's details changed for Mr Stephen Gordon on 2 July 2019
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
16 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Aug 2018 TM01 Termination of appointment of Andrew David Clapp as a director on 6 July 2018
28 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,100
20 Oct 2015 AP01 Appointment of Mr Stephen Gordon as a director on 12 October 2015
20 Oct 2015 AP01 Appointment of Mr Roger Thompson as a director on 12 October 2015
14 Oct 2015 TM01 Termination of appointment of John Mcdonagh as a director on 12 October 2015
11 Sep 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 50,100
25 Jun 2015 AD03 Register(s) moved to registered inspection location Nightingale House Warrington Road Prescot Merseyside L35 5DR
25 Jun 2015 AD02 Register inspection address has been changed to Nightingale House Warrington Road Prescot Merseyside L35 5DR
09 Oct 2014 AP04 Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary on 1 October 2014
09 Oct 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 1 October 2014
09 Oct 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to 8 White Oak Square London Road Swanley Kent BR8 7AG on 1 October 2014
01 Oct 2014 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2014
16 Jul 2014 AP01 Appointment of Andrew David Clapp as a director