TRANSFORM MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 06/01/216 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 23/07/1923 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PENLON LLANDDEWI BREFI TREGARON DYFED SY25 6RX |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 29/01/1829 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MRS MAUREEN ANNE GOLDSMITH |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/03/154 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM FFOSLAS PENUWCH TREGARON CEREDIGION SY25 6RA |
| 06/10/146 October 2014 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 |
| 03/03/143 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/02/1228 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOLDSMITH / 20/02/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FFOSLAS, PENUWCH, TREGARON, CEREDIGION SY25 6RA |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MAESGWYN, PENUWCH, TREGARON, CEREDIGION SY25 6QZ |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: C/O DUFFY REGAN & COMPANY, 2 THE CROSS, WORCESTER, WR1 3AE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 2 THE CROSS, WORCESTER, WORCESTERSHIRE WR1 3PT |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SHAW HOUSE, 112 BARNARDS GREEN ROAD, MALVERN, WORCESTERSHIRE WR14 3ND |
| 07/04/007 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 8 THE COPSE, TUPWOOD LANE, CATERHAM, SURREY CR3 6DU |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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