TRANSFORM EPM LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewFinal Gazette dissolved following liquidation

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23/08/2523 August 2025 NewFinal Gazette dissolved following liquidation

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23/05/2523 May 2025 Return of final meeting in a members' voluntary winding up

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02/04/252 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02

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20/12/2420 December 2024 Removal of liquidator by court order

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12/12/2412 December 2024 Appointment of a voluntary liquidator

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Appointment of a voluntary liquidator

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22/07/2422 July 2024 Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-22

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22/07/2422 July 2024 Declaration of solvency

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-27 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/12/186 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THIRD FLOOR, CLIPPER HOUSE BILLINGTON ROAD LEIGHTON BUZZARD LU7 4AJ UNITED KINGDOM

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / AV CONSULTING SOLUTIONS LIMITED / 21/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AV CONSULTING SOLUTIONS LIMITED

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10/05/1810 May 2018 CESSATION OF ANDREA VACCARI AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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