TRANSFORM AG LIMITED
Company number 12842440 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Change of details for Mrs Victoria Ruth Allison-Griffiths as a person with significant control on 2026-04-08 · 2 pages | View document |
| 27 Aug 2026 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Bevan Buckland Ltd Ground Floor Cardigan House Swansea SA7 9LA on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Director's details changed for Mrs Victoria Ruth Allison-Griffiths on 2026-04-08 · 2 pages | View document |
| 27 Aug 2026 | Secretary's details changed for Mrs Victoria Ruth Allison-Griffiths on 2026-04-08 · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-08-26 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Confirmation statement made on 2024-08-26 with updates · 4 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |