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TRANSFORMING SYSTEMS LIMITED

Company number 06974879

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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)
10 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
18 May 2020 TM02 Termination of appointment of Elyse Jane Rees as a secretary on 18 May 2020
05 Feb 2020 SH02 Sub-division of shares on 21 January 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 21/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
09 Jan 2020 AP01 Appointment of Mr Tony Peter Corkett as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Alistair Martin as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Peter Arthur Breathwick as a director on 1 January 2020
30 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mrs Elyse Jane Rees on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Colin Rees on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Philip Stephen Clipsham on 1 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Peter Arthur Breathwick on 1 June 2019
10 Jun 2019 CH03 Secretary's details changed for Elyse Jane Rees on 1 June 2019
01 Jun 2019 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on 1 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
04 Jul 2017 AP01 Appointment of Mr Alistair Martin as a director on 1 December 2015
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Philip Stephen Clipsham on 3 August 2015