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TRANSFORMACY LIMITED

Company number 12312165

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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)
13 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
19 Sep 2023 CH01 Director's details changed for Mr Charles Jeremy Trietline on 18 September 2023
19 Sep 2023 AP01 Appointment of Mr Richard Lawrence Glazer as a director on 14 September 2023
19 Sep 2023 AP01 Appointment of Mr Ian Richard Bristow as a director on 14 September 2023
21 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
25 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
01 Nov 2022 AD01 Registered office address changed from Unit 3 the Old Estate Yard High Street East Hendred Wantage OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 1 November 2022
05 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
21 Aug 2021 SH08 Change of share class name or designation
21 Aug 2021 SH08 Change of share class name or designation
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Aug 2021 CH01 Director's details changed for Mr Charles Jeremy Trietline on 10 August 2021
10 Aug 2021 PSC04 Change of details for Mr Charles Jeremy Trietline as a person with significant control on 10 August 2021
18 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
18 Jan 2021 AD01 Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS England to Unit 3 the Old Estate Yard High Street East Hendred Wantage OX12 8JY on 18 January 2021
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-13
  • GBP 100