TRANSFOREMOTION LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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13/05/2513 May 2025 Registered office address changed from C/O Cbhc Ltd Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH United Kingdom to 79 Monson Road Monson Road Redhill Surrey RH1 2EX on 2025-05-13

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28/05/2428 May 2024 Confirmation statement made on 2024-04-30 with updates

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29/04/2429 April 2024 Change of details for Mr Mark Oliver James Baxter as a person with significant control on 2023-12-07

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29/04/2429 April 2024 Secretary's details changed for Mark Oliver James Baxter on 2023-12-07

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29/04/2429 April 2024 Director's details changed for Oliver Patrick Annesley Baxter on 2023-12-07

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29/04/2429 April 2024 Director's details changed for Mr Mark Oliver James Baxter on 2023-12-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Registered office address changed from Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH United Kingdom to C/O Cbhc Ltd Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-23

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18/01/2418 January 2024 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-18

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM C/O CBHC LLP CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD CM2 0PP UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/08/162 August 2016 DISS40 (DISS40(SOAD))

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01/08/161 August 2016 Annual return made up to 26 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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