Advanced company searchLink opens in new window

TRANSFORMATION ACCOUNTING LIMITED

Company number SC157906

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2003 363s Return made up to 08/04/03; full list of members
10 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
10 Apr 2002 363s Return made up to 08/04/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Apr 2001 363s Return made up to 18/04/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 27/04/00; full list of members
29 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
21 Sep 1999 287 Registered office changed on 21/09/99 from: 6 woodside place glasgow G3 7QF
18 Jun 1999 CERTNM Company name changed proacct outsourced accounting li mited\certificate issued on 21/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed proacct outsourced accounting li mited\certificate issued on 21/06/99
26 May 1999 363s Return made up to 27/04/99; full list of members
16 Mar 1999 CERTNM Company name changed impact systems (dba) LIMITED\certificate issued on 17/03/99
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: 16 newtonlea avenue newton mearns glasgow east renfrewshire G77 5QA
12 Mar 1999 MISC Agreement to short meeting
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
12 Feb 1999 288b Secretary resigned
12 Feb 1999 288a New secretary appointed
30 Apr 1998 363s Return made up to 27/04/98; full list of members
24 Apr 1998 288b Director resigned
15 Apr 1998 287 Registered office changed on 15/04/98 from: old swanhouse 25 polnoon street eaglesham G76 0BH