TRANSFORM HR LIMITED

Company number 08693926 ·

Active

44 filings

Date Filing
18 Apr 2026 Registered office address changed from 2 Tudor Way Waltham Abbey EN9 1PX England to 2 Oxford Gardens Chiswick London W4 3BW on 2026-04-18 · 3 pages View document
16 Nov 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
21 Nov 2024 Confirmation statement made on 2024-09-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
24 Oct 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-09-17 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-17 with updates · 3 pages View document
17 Jun 2021 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
17 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELJANE MOHAMED FAYEZ HASSAN KUM-NAKSCH / 17/07/2020 View document
17 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS DELJANE MOHAMED FAYEZ HASSAN KUM-NAKSCH / 17/07/2020 View document
9 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELJANE MOHAMED FAYEZ HASSAN KUM-NAKSCH / 12/09/2019 View document
25 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
13 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM HARVEST HOUSE 2 CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 Nov 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND View document
23 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELJANE MOHAMED FAYEZ HASSAN KUM-NAKSCH / 14/11/2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 6 CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND View document
9 Nov 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP View document
5 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA ENGLAND View document
23 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELJANE KUM-NAKSCH / 23/10/2013 View document
17 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document