GD TRANSFORM LTD

Company Documents

DateDescription
02/10/252 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-01-31 with updates

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06/01/256 January 2025 Director's details changed for Mr Gerard Donald on 2024-09-16

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03/01/253 January 2025 Change of details for Mr Gerard Donald as a person with significant control on 2024-09-16

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2023-03-31

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

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-31 with no updates

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

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

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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29/12/1929 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CURRSHO FROM 30/03/2017 TO 29/03/2017

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/12/1730 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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05/03/155 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5 - 7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN

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25/02/1425 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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