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THE TRANSFORMATION BRIDGE LTD

Company number 07438207

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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)
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove Business Centre Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
22 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
26 Nov 2013 CH01 Director's details changed for Angela Jane Smith on 14 April 2013
12 Jul 2013 AD01 Registered office address changed from 42a Valetta Road London W3 7TN England on 12 July 2013
01 Jul 2013 CH01 Director's details changed for Angela Jane Smith on 1 July 2013
01 Jul 2013 AD02 Register inspection address has been changed from 42a Valetta Road London W3 7TN England
01 Jul 2013 AD02 Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom
01 Jul 2013 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX United Kingdom on 1 July 2013
01 Jul 2013 TM02 Termination of appointment of Charles Fowler as a secretary
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
13 Nov 2012 AD02 Register inspection address has been changed
26 Sep 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
20 Sep 2012 AP03 Appointment of Mr Charles Roderick Spencer Fowler as a secretary
20 Sep 2012 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 20 September 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Angela Jane Smith on 1 January 2011