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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 CH01 Director's details changed for Elyse Jane Rees on 9 December 2013
12 Dec 2013 CH01 Director's details changed for Colin Rees on 9 December 2013
20 Nov 2013 CH01 Director's details changed for Elyse Jane Rees on 30 October 2013
20 Nov 2013 CH01 Director's details changed for Colin Rees on 30 October 2013
20 Nov 2013 CH01 Director's details changed for Mr Peter Arthur Breathwick on 30 October 2013
20 Nov 2013 CH03 Secretary's details changed for Elyse Jane Rees on 30 October 2013
20 Nov 2013 AD01 Registered office address changed from 23 Portlight Place Whitstable Kent CT5 4UF United Kingdom on 20 November 2013
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 100
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Sep 2012 AP01 Appointment of Mr Peter Arthur Breathwick as a director
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Philip Stephen Clipsham on 28 July 2010
05 Nov 2009 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW United Kingdom on 5 November 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 3
24 Sep 2009 288a Director appointed colin rees
24 Sep 2009 288a Director and secretary appointed elyse jane rees
24 Sep 2009 288a Director appointed philip stephen clipsham