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TRANSFORMOSYS LIMITED

Company number 07144345

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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)
31 Jul 2024 AA Micro company accounts made up to 31 December 2023
18 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Aug 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
18 Aug 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 AD01 Registered office address changed from Nightingales House 6 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH to 31 Green Lane Bovingdon Hemel Hempstead Uk HP3 0JY on 3 February 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 120
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 120
01 Dec 2014 TM01 Termination of appointment of Mark Seneschall as a director on 1 October 2014
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 120
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012