KERV TRANSFORM LIMITED
Company number 07164057 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Mrs Jane Coombes on 2026-07-06 · 2 pages | View document |
| 4 Jul 2026 | Appointment of Mrs Jane Coombes as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Lisa Catherine Harrington as a director on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Ian Russell Grose as a director on 2026-07-01 · 2 pages | View document |
| 26 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages | View document |
| 26 Feb 2026 | Termination of appointment of Alastair Richard Mills as a director on 2026-02-17 · 1 page | View document |
| 26 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 26 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Michael Andrew Ing as a director on 2026-01-31 · 1 page | View document |
| 12 Feb 2026 | Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 20 Aug 2025 | Appointment of Mr Alastair Richard Mills as a director on 2025-08-19 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Sohaib Wahid as a director on 2025-07-09 · 1 page | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | PARENT_ACC · 65 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Appointment of Sohaib Wahid as a director on 2024-10-31 · 2 pages | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 25 Jul 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22 · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 071640570002 in full · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 3 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 5 Dec 2023 | Registration of charge 071640570002, created on 2023-12-04 · 71 pages | View document |
| 5 Dec 2023 | Satisfaction of charge 071640570001 in full · 1 page | View document |
| 29 Nov 2023 | Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 12 May 2022 | Certificate of change of name · 3 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 18 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 24 Sep 2021 | Registered office address changed from 1st Floor, 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24 · 1 page | View document |
| 24 Sep 2021 | Change of details for Kerv Midco Limited as a person with significant control on 2021-09-24 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Khalid Hameed as a director on 2021-06-30 · 1 page | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID HAMEED / 06/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 110 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY KAUSER HAMEED | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED EVOLUTION TRAINING ACADEMY LTD. CERTIFICATE ISSUED ON 28/06/11 | View document |
| 28 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 15 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 71 ELMSHOTT LANE BERKSHIRE SLOUGH SL15QU ENGLAND | View document |
| 22 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |