CS TRANSFORM LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-22 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Notification of Christopher Lombard Parker as a person with significant control on 2016-04-06

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06/08/246 August 2024 Notification of William John Edwards as a person with significant control on 2016-04-06

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05/08/245 August 2024 Confirmation statement made on 2024-06-22 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-22 with no updates

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

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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

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27/07/2127 July 2021 Confirmation statement made on 2021-06-22 with no updates

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

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON SMITH

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 01/04/2015

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18/02/1618 February 2016 ADOPT ARTICLES 28/01/2016

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18/02/1618 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 59.1

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11/02/1611 February 2016 01/02/16 STATEMENT OF CAPITAL GBP 59.10

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11/02/1611 February 2016 ADOPT ARTICLES 28/01/2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD CLWYD CH7 1YA WALES

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 22 June 2013 with full list of shareholders

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09/04/139 April 2013 31/03/12 TOTAL EXEMPTION FULL

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30/07/1230 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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24/04/1224 April 2012 DISS40 (DISS40(SOAD))

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23/04/1223 April 2012 31/03/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 FIRST GAZETTE

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22/07/1122 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/04/1121 April 2011 30/06/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 22/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOMBARD PARKER / 22/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 22/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DAWSON / 22/06/2010

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14/07/1014 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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12/08/0912 August 2009 DIRECTOR APPOINTED CHRISTOPHER LOMBARD PARKER

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24/07/0924 July 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM CARMELITE, 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON UK EC4Y 0LS

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24/07/0924 July 2009 DIRECTOR APPOINTED GARY WILLIAM DAWSON

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24/07/0924 July 2009 DIRECTOR APPOINTED WILLIAM JOHN EDWARDS

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24/07/0924 July 2009 DIRECTOR APPOINTED PHILIP GORDON SMITH

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR CAMERON SUNTER

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24/06/0924 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0923 June 2009 COMPANY NAME CHANGED CS TANSFORM LIMITED CERTIFICATE ISSUED ON 23/06/09

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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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