TX TRANSFORM LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-16

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16/03/2416 March 2024 Annual accounts for year ending 16 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-16

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16/03/2316 March 2023 Annual accounts for year ending 16 Mar 2023

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08/03/238 March 2023 Appointment of Mrs Kelly Crisp as a director on 2023-03-07

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-16

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16/03/2216 March 2022 Annual accounts for year ending 16 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-08 with no updates

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24/01/2224 January 2022 Notification of Kelly Crisp as a person with significant control on 2016-04-06

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24/01/2224 January 2022 Change of details for Mr Ricky Crisp as a person with significant control on 2019-02-22

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-16

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16/03/2116 March 2021 Annual accounts for year ending 16 Mar 2021

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07/01/217 January 2021 16/03/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 Annual accounts for year ending 16 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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10/02/2010 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CRISP / 28/01/2020

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18/11/1918 November 2019 16/03/19 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 Annual accounts for year ending 16 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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04/12/184 December 2018 16/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 Annual accounts for year ending 16 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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05/03/185 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CRISP / 30/01/2017

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07/12/177 December 2017 16/03/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 Annual accounts for year ending 16 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 10 NINFIELD CLOSE CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8SD

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03/11/163 November 2016 Annual accounts small company total exemption made up to 16 March 2016

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16/03/1616 March 2016 Annual accounts for year ending 16 Mar 2016

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15/03/1615 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 16 March 2015

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16/03/1516 March 2015 Annual accounts for year ending 16 Mar 2015

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04/03/154 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 16 March 2014

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19/03/1419 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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16/03/1416 March 2014 Annual accounts for year ending 16 Mar 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 16 March 2013

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18/03/1318 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ALGER / 08/02/2013

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16/03/1316 March 2013 Annual accounts for year ending 16 Mar 2013

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11/03/1311 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 16 March 2012

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13/03/1213 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 16 March 2011

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY CRISP / 08/02/2011

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ALGER / 10/12/2010

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 20 OATLANDS CLOSE, CARLTON COLVILLE, LOWESTOFT SUFFOLK NR33 8LN

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY CRISP / 10/12/2010

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 16 March 2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY CRISP / 08/02/2010

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY ALGER / 08/02/2010

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12/02/1012 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 16 March 2009

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27/04/0927 April 2009 PREVEXT FROM 31/01/2009 TO 16/03/2009

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10/03/0910 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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