THE S&A TRANSFORM GROUP LIMITED
Company number 07244880 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 6 Jun 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-08 with updates · 5 pages | View document |
| 17 Jul 2025 | Change of details for Moorfield Holdings Limited as a person with significant control on 2017-10-23 · 2 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 15 Jul 2024 | Director's details changed for Mrs Claire Coomer on 2024-07-15 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 17 May 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 15 Jun 2023 | Change of details for Moorfield Holdings Limited as a person with significant control on 2017-10-23 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Darren Philip Coomer on 2023-06-14 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 10 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MOORFIELD HOLDINGS LIMITED / 13/12/2019 | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072448800001 | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM L30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB ENGLAND | View document |
| 13 Apr 2018 | CESSATION OF CLAIRE COOMER AS A PSC | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 13 Apr 2018 | CESSATION OF DARREN PHILIP COOMER AS A PSC | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORFIELD HOLDINGS LIMITED | View document |
| 3 Apr 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEDGES | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 28 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | View document |
| 22 Nov 2015 | DIRECTOR APPOINTED MR NEIL BRYAN HEDGES | View document |
| 2 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 27 May 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Sep 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 20 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 41 MOORFIELD ROAD DUXFORD CAMBRIDGE CB2 4PP | View document |
| 4 Aug 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 27 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED CLAIRE COOMER | View document |
| 3 Aug 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 · 3 pages | View document |
| 16 Jul 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 13 May 2011 | COMPANY NAME CHANGED CTO PLUS LIMITED CERTIFICATE ISSUED ON 13/05/11 | View document |
| 13 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP CROMER / 20/07/2010 | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED DARREN PHILIP CROMER | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 6 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |