TRANSFORM (UK) LTD
Company number 04498837 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 12 Mar 2026 | Registered office address changed from Figures House 24 Brighton Road Salfords Surrey RH1 5BX United Kingdom to 24 Smitham Bottom Lane Purley Surrey CR8 3DA on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Secretary's details changed for Clare Elizabeth Kilpatrick on 2026-03-12 · 1 page | View document |
| 12 Mar 2026 | Director's details changed for Mr Campbell Watt Kilpatrick on 2026-03-12 · 2 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Registered office address changed from 24 Smitham Bottom Lane Purley Surrey CR8 3DA to Figures House 24 Brighton Road Salfords Surrey RH1 5BX on 2023-04-21 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL WATT KILPATRICK / 31/01/2015 | View document |
| 2 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 2 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH KILPATRICK / 31/01/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 59 NUTFIELD ROAD COULSDON SURREY CR5 3JP | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUELOVE | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DAVID JOHN TRUELOVE | View document |
| 15 Sep 2011 | COMPANY NAME CHANGED CK DECORATORS LTD CERTIFICATE ISSUED ON 15/09/11 | View document |
| 15 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL WATT KILPATRICK / 30/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL KILPATRICK / 05/08/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLARE KILPATRICK / 05/08/2008 | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 44 ST ANDREWS ROAD COULSDON SURREY CR5 3HA | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |