CUSTOMER TRANSFORMATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Director's details changed for Mr Guy Boyd on 2025-09-16 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 07/04/257 April 2025 | Director's details changed for Mr Guy Boyd on 2025-03-23 |
| 07/04/257 April 2025 | Change of details for Mr Guy Peter John Boyd as a person with significant control on 2025-03-23 |
| 24/03/2524 March 2025 | Registered office address changed from 79 Victoria Road Farnborough Hampshire GU14 7PL England to 11 Barker Close Fishbourne Chichester West Sussex PO18 8BJ on 2025-03-24 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 04/12/244 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-09-17 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 05/10/225 October 2022 | Second filing of Confirmation Statement dated 2021-09-17 |
| 03/01/223 January 2022 | Registered office address changed from 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX England to 79 Victoria Road Farnborough Hampshire GU14 7PL on 2022-01-03 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-17 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/05/2110 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | PREVSHO FROM 28/02/2020 TO 31/08/2019 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 26/05/2026 May 2020 | PREVEXT FROM 31/08/2019 TO 28/02/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS FARNHAM SURREY GU10 1PX ENGLAND |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BOYD / 06/03/2019 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BOYD / 31/10/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BOYD / 15/08/2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/05/178 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM OLD CHAMBERS, 93-94 WEST STREET FARNHAM SURREY GU9 7EB ENGLAND |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR GUY PETER JOHN BOYD |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM PICKTREE HOUSE THE BARN TILFORD ROAD FARNHAM SURREY GU9 8HU UNITED KINGDOM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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