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TRANSFORMATION TECH LTD

Company number 07805281

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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)
05 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from 487 Tachbrook Road Leamington Spa CV31 3DQ to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 8 July 2015	View PDF Registered office address changed from 487 Tachbrook Road Leamington Spa CV31 3DQ to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 8 July 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AP01	Appointment of Miss Josie Wainwright as a director	View PDF Appointment of Miss Josie Wainwright as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM02	Termination of appointment of Josie Wainwright as a secretary	View PDF Termination of appointment of Josie Wainwright as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH01	Director's details changed for Mr Craig David Greenhalgh on 6 March 2012	View PDF Director's details changed for Mr Craig David Greenhalgh on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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