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TRANSFORM LOFT SOLUTIONS LIMITED

Company number 09897302

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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)
30 Mar 2024 AA Micro company accounts made up to 31 October 2023
06 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
08 Dec 2020 PSC04 Change of details for Mr Terence John Burns as a person with significant control on 18 April 2018
08 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 October 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 October 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-18
18 Apr 2018 PSC07 Cessation of Trevor Hawthorne as a person with significant control on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of Trevor Hawthorne as a director on 17 April 2018
18 Apr 2018 PSC01 Notification of Terence John Burns as a person with significant control on 18 April 2018
18 Apr 2018 AP01 Appointment of Mr Terence John Burns as a director on 18 April 2018
08 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted