TRANSFORM BOXES LTD

Company number 14132101 ·

Active

23 filings

Date Filing
26 Aug 2026 Registered office address changed from Suite 312, Atlas House Caxton Close Wheatlea Industrial Estate Wigan Greater Manchester WN3 6XU England to Suite 15a Stone Cross Place Stone Cross Lane North Warrington Lancashire WA3 2SH on 2026-08-26 · 1 page View document
26 Aug 2026 Director's details changed for Mr Joseph Cooper on 2026-08-25 · 2 pages View document
26 Aug 2026 Director's details changed for Mr Oliver Cooper on 2026-08-25 · 2 pages View document
26 Aug 2026 Change of details for Mr Oliver Cooper as a person with significant control on 2026-08-25 · 2 pages View document
26 Aug 2026 Change of details for Mr Joseph Cooper as a person with significant control on 2026-08-25 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-04-22 with updates · 5 pages View document
18 Jun 2026 Change of details for Mr Oliver Cooper as a person with significant control on 2025-11-01 · 2 pages View document
10 Jun 2026 Change of details for Mr Oliver Cooper as a person with significant control on 2025-11-01 · 2 pages View document
13 Nov 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-22 with updates · 4 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-22 with updates · 4 pages View document
25 Feb 2024 Micro company accounts made up to 2023-05-31 · 4 pages View document
22 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Aug 2023 Compulsory strike-off action has been discontinued View document
21 Aug 2023 Confirmation statement made on 2023-05-24 with updates · 4 pages View document
15 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
15 Aug 2023 First Gazette notice for compulsory strike-off View document
22 Jun 2023 Change of details for Mr Oliver Cooper as a person with significant control on 2022-10-20 · 2 pages View document
22 Jun 2023 Director's details changed for Mr Oliver Cooper on 2022-10-20 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts