TS

TRANSFORM SCHOOLS (STOKE) LIMITED

Liquidation

Company number 04078757

London · Incorporated 22 September 2000

Level 33 One Canada Square, London, E14 5AB

Last updated on 26 May 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 May 2026
  • TM Company Services Limited (50.0%)
  • Reynard Nominees Limited (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Reynard Nominees Limited ORDINARY 1 50.00% 1 50.00%
TM Company Services Limited ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Transform Schools (Stoke) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Resolution
Resolution
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
11 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
14 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Address
23 April 2001 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Memorandum Articles
Incorporation
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Resolution
Resolution
10 November 2000 View
Legacy
Accounts
10 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
4 November 2000 View
Incorporation Company
Incorporation
22 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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