TRANSFORM ISLINGTON LIMITED
Company number 06366216 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Daniel Colin Ward on 2026-01-25 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 17 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 18 Jul 2023 | Appointment of Jacobus Geytenbeek Du Plessis as a director on 2023-07-13 · 2 pages | View document |
| 18 Jul 2023 | Termination of appointment of James Peter Marsh as a director on 2023-07-13 · 1 page | View document |
| 22 Jun 2023 | Appointment of Rachel Gail Harrison as a director on 2023-06-14 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr James Peter Marsh on 2023-03-01 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Stephen Robert Key as a director on 2023-03-08 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016 | View document |
| 31 Jul 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 22 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 16 Oct 2017 | CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PSC | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP / 31/07/2017 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | View document |
| 1 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 | View document |
| 31 Jul 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND | View document |
| 24 Feb 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | View document |
| 24 Aug 2016 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HULME | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX | View document |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT KEY | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING | View document |
| 30 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | SECRETARY APPOINTED SARAH SHUTT | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | View document |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014 | View document |
| 7 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MISS LISA HULME | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN | View document |
| 26 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 | View document |
| 16 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR SINESH RAMESH SHAH | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | View document |
| 19 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | View document |
| 15 Apr 2013 | SECRETARY APPOINTED NIGEL JOHN MARSHALL | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN STEWART | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY | View document |
| 12 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN | View document |
| 10 Nov 2011 | DIRECTOR APPOINTED MR ADAM WADDINGTON | View document |
| 24 Oct 2011 | SECRETARY APPOINTED SIMON JENNAWAY | View document |
| 13 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 10/09/2010 | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA STEWART / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WOOSEY / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LELEW / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BARBARA SCHOOLING / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 10/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED MR NIGEL LELEW | View document |
| 23 Apr 2010 | DIRECTOR APPOINTED IAN PAUL WOOSEY | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS | View document |
| 5 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED IAN KENNETH RYLATT | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER | View document |
| 21 Jul 2009 | SECRETARY APPOINTED TM COMPANY SERVICES LIMITED | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED SECRETARY IAN BULLEY | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED ROBERT MCLAUGHLAN REID | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANDREW JENNINGS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME KEARNS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ADOPT ARTICLES 07/07/2008 | View document |
| 23 Jul 2008 | SECRETARY APPOINTED IAN BULLEY | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED RICHARD DAVID HOILE | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED JOAN FRANCESCA STEWART | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN WORTHY | View document |
| 7 Jul 2008 | SECRETARY APPOINTED STEPHEN DOUGLAS WORTHY | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDER FRAY | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | S-DIV 05/02/08 | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | SUB DIV 05/02/08 | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | S-DIV 05/02/08 | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | View document |
| 7 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2008 | COMPANY NAME CHANGED ALNERY NO.2743 LIMITED CERTIFICATE ISSUED ON 23/01/08 | View document |
| 10 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |