TRANSFORM8 LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-04-30

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Director's details changed for Mr Ben William Vincent on 2024-01-29

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31/01/2431 January 2024 Change of details for Mr Ben William Vincent as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Director's details changed for Mr Ben William Vincent on 2024-01-29

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30/01/2430 January 2024 Change of details for Mr Ben William Vincent as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Unaudited abridged accounts made up to 2023-04-30

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29/01/2429 January 2024 Registered office address changed from 48 Burnham Road Hullbridge Hockley SS5 6BQ England to 27 Bowlers Croft Basildon SS14 3DX on 2024-01-29

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 COMPANY NAME CHANGED TRANSFORM8 ME LIMITED CERTIFICATE ISSUED ON 11/08/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY MATT HAWLEY

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM CLUB KINGSWOOD CLAYHILL LN BASILDON SS16 5JP UNITED KINGDOM

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18/06/2018 June 2020 CESSATION OF MATT PATRICK HAWLEY AS A PSC

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATT HAWLEY

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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