CS TRANSFORM LIMITED

Company number 06940335 ·

Active

62 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
13 May 2026 RP01PSC01 · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Aug 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
6 Aug 2024 Notification of Christopher Lombard Parker as a person with significant control on 2016-04-06 · 2 pages View document
6 Aug 2024 Notification of William John Edwards as a person with significant control on 2016-04-06 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
26 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 17 pages View document
27 Jul 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
21 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
30 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
4 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON SMITH View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Aug 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
13 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 01/04/2015 View document
18 Feb 2016 ADOPT ARTICLES 28/01/2016 View document
18 Feb 2016 28/01/16 STATEMENT OF CAPITAL GBP 59.1 View document
11 Feb 2016 ADOPT ARTICLES 28/01/2016 View document
11 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 59.10 View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE HARLECH BUILDING THEATRE CLWYD COMPLEX MOLD CLWYD CH7 1YA WALES View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 6 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
9 Apr 2013 31/03/12 TOTAL EXEMPTION FULL View document
30 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
24 Apr 2012 DISS40 (DISS40(SOAD)) View document
23 Apr 2012 31/03/11 TOTAL EXEMPTION FULL View document
10 Apr 2012 FIRST GAZETTE View document
22 Jul 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
21 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOMBARD PARKER / 22/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EDWARDS / 22/06/2010 View document
14 Jul 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DAWSON / 22/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON SMITH / 22/06/2010 View document
14 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
12 Aug 2009 DIRECTOR APPOINTED CHRISTOPHER LOMBARD PARKER View document
24 Jul 2009 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM CARMELITE, 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON UK EC4Y 0LS View document
24 Jul 2009 DIRECTOR APPOINTED WILLIAM JOHN EDWARDS View document
24 Jul 2009 DIRECTOR APPOINTED PHILIP GORDON SMITH View document
24 Jul 2009 DIRECTOR APPOINTED GARY WILLIAM DAWSON View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CAMERON SUNTER View document
24 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2009 COMPANY NAME CHANGED CS TANSFORM LIMITED CERTIFICATE ISSUED ON 23/06/09 View document
22 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document