TRANSFORM MANAGED SERVICES LIMITED
Company number 08887109 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 28 Nov 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 5 Jan 2024 | Registered office address changed from Suit 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR England to Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR on 2024-01-05 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 22 Apr 2022 | Registered office address changed from 44 Exchange Road West Bridgford Nottingham NG2 6BZ United Kingdom to Suit 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 2022-04-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-17 with updates · 5 pages | View document |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Oct 2021 | Cessation of Amy Marie Plackett as a person with significant control on 2021-08-19 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 6 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY MARIE PLACKETT / 28/01/2017 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM SUITE 13, MILL HOUSE BUSINESS CENRE STATION ROAD CASTLE DONINGTON DERBY DE74 2NJ ENGLAND | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL PLACKETT / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PLACKETT / 28/01/2017 | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM SUITE 12, MILL HOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DE74 2NJ ENGLAND | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM SUITE 13 MILLHOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DE74 2NJ ENGLAND | View document |
| 29 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MRS AMY MARIE PLACKETT | View document |
| 14 Jun 2015 | REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 76 NETHERFIELD ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3FX | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL PLACKETT / 31/03/2014 | View document |
| 11 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PAUL PLACKETT / 31/03/2014 | View document |
| 11 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 6 May 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 99 | View document |
| 17 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 11 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |