CS TRANSFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Notification of Christopher Lombard Parker as a person with significant control on 2016-04-06 |
| 06/08/246 August 2024 | Notification of William John Edwards as a person with significant control on 2016-04-06 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON SMITH |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 01/04/2015 |
| 18/02/1618 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 18/02/1618 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 59.1 |
| 11/02/1611 February 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 59.10 |
| 11/02/1611 February 2016 | ADOPT ARTICLES 28/01/2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD CLWYD CH7 1YA WALES |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 23/04/1223 April 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 22/07/1122 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOMBARD PARKER / 22/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 22/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DAWSON / 22/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 22/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED CHRISTOPHER LOMBARD PARKER |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM CARMELITE, 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON UK EC4Y 0LS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED GARY WILLIAM DAWSON |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED WILLIAM JOHN EDWARDS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED PHILIP GORDON SMITH |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAMERON SUNTER |
| 24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED CS TANSFORM LIMITED CERTIFICATE ISSUED ON 23/06/09 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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