TRANSFORM COMMUNICATIONS LIMITED

Company number 07186846 ·

Active

57 filings

Date Filing
22 Jan 2026 Director's details changed for Mr Daniel Oconnor on 2026-01-21 · 2 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 4 pages View document
10 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-07 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
12 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Jul 2023 Director's details changed for Ms Veronica Maeve Hannon on 2023-07-13 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 4 pages View document
7 Dec 2022 Appointment of Mr Daniel Oconnor as a director on 2022-11-30 · 2 pages View document
1 Dec 2022 Cessation of Veronica Hannon as a person with significant control on 2022-11-29 · 1 page View document
1 Dec 2022 Notification of Transform Cde Ltd as a person with significant control on 2022-11-29 · 2 pages View document
20 Oct 2022 Second filing of Confirmation Statement dated 2022-10-18 · 3 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 5 pages View document
4 Oct 2022 Change of share class name or designation · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jun 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 54 FROME ROAD BRADFORD ON AVON WILTSHIRE BA15 1LA ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
23 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE OLD TANNERY 117 THE MIDLANDS HOLT TROWBRIDGE WILTSHIRE BA14 6RJ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
16 Mar 2016 01/04/15 STATEMENT OF CAPITAL GBP 100 View document
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
29 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O VERONICA HANNON THE OLD TANNERY 117 THE MIDLANDS HOLT WILTSHIRE BA14 6RF ENGLAND View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ANNETTE PETTITT 141 LEIGH PARK ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1TQ ENGLAND View document
17 Apr 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM UNIT 12 WESTWAY BUSINESS CENTRE MARKSBURY BATH BA2 9HN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
22 Mar 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM UNIT 12, WESTWAY BUSINESS CENTRE, MARKSBURY, BATH BA2 9HN UNITED KINGDOM View document
19 Mar 2010 DIRECTOR APPOINTED VERONICA MAEVE HANNON View document
19 Mar 2010 SECRETARY APPOINTED JASPER EMMANUEL BARK View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH View document
11 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document