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TRANSFORM MANAGEMENT LIMITED

Company number 03514763

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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)
01 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
24 Jun 2019 AD01 Registered office address changed from Penlon Llanddewi Brefi Tregaron Dyfed SY25 6RX to 8 the Copse Caterham CR3 6DU on 24 June 2019
21 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
22 Aug 2017 AP01 Appointment of Mrs Maureen Anne Goldsmith as a director on 12 August 2017
04 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Oct 2014 AD01 Registered office address changed from Ffoslas Penuwch Tregaron Ceredigion SY25 6RA to Penlon Llanddewi Brefi Tregaron Dyfed SY25 6RX on 13 October 2014
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2014
03 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 4

Statement of capital on 2014-03-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014