TRANSFORM 7 SERVICES LTD
Company number 09358636 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-07 with updates · 4 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Michelle Louise Gledhill on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mrs Michelle Louise Gledhill as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 9 Dec 2024 | Notification of Michelle Louise Gledhill as a person with significant control on 2024-04-06 · 2 pages | View document |
| 9 Dec 2024 | Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 2024-11-26 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with updates · 5 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Michele Louise Gledhill on 2024-11-26 · 1 page | View document |
| 28 Nov 2024 | Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Secretary's details changed for Michele Louise Gledhill on 2024-11-27 · 1 page | View document |
| 27 Nov 2024 | Director's details changed for Mr Jonathan Andrew Gledhill on 2024-11-27 · 2 pages | View document |
| 17 May 2024 | Previous accounting period extended from 2023-12-30 to 2024-03-31 · 1 page | View document |
| 17 May 2024 | Appointment of Mrs Michelle Louise Gledhill as a director on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Registered office address changed from Yeldersley Hollies Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ England to St Georges House 19 Church Street Uttoxeter ST14 8AG on 2024-05-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Change of details for a person with significant control · 2 pages | View document |
| 22 Jan 2024 | Registered office address changed from 123 Haven Baulk Lane Littleover Derby DE23 4AF to Yeldersley Hollies Yeldersley Lane Bradley Ashbourne Derbyshire DE6 1PJ on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Secretary's details changed for Michele Louise Gledhill on 2024-01-22 · 1 page | View document |
| 2 Jan 2024 | Cessation of Jonathan Andrew Gledhill as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 Dec 2023 | Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 2023-11-17 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 2023-11-17 · 2 pages | View document |
| 19 Dec 2023 | Change of details for Mr Jonathan Andrew Gledhill as a person with significant control on 2023-11-17 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Jonathan Andrew Gledhill on 2023-12-05 · 2 pages | View document |
| 13 Jul 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 5 pages | View document |
| 1 Nov 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW GLEDHILL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 12 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 5 | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |