About

Registered Number: 08535269
Date of Incorporation: 20/05/2013 (11 years ago)
Company Status: Active
Registered Address: 1 Fisher Lane Fisher Lane, Bingham, Nottingham, NG13 8BQ,

 

Transformation Agent Ltd was founded on 20 May 2013, it's status at Companies House is "Active". The company has one director listed as Kent, Matthew Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, Matthew Edward 20 May 2013 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 11 June 2019
RESOLUTIONS - N/A 05 April 2019
AA - Annual Accounts 13 February 2019
RESOLUTIONS - N/A 08 June 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 21 May 2015
CH01 - Change of particulars for director 24 February 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 28 May 2014
NEWINC - New incorporation documents 20 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.