TRANSFORM MANAGEMENT LIMITED

Company number 03514763 ·

Active

81 filings

Date Filing
26 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
6 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 10 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
6 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
23 Jul 2019 28/02/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM PENLON LLANDDEWI BREFI TREGARON DYFED SY25 6RX View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
19 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
29 Jan 2018 28/02/17 TOTAL EXEMPTION FULL View document
22 Aug 2017 DIRECTOR APPOINTED MRS MAUREEN ANNE GOLDSMITH View document
4 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
22 Feb 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
16 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
4 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
17 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM FFOSLAS PENUWCH TREGARON CEREDIGION SY25 6RA View document
6 Oct 2014 SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 View document
3 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
6 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
16 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
28 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
28 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Mar 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOLDSMITH / 20/02/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Apr 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
1 Apr 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: FFOSLAS, PENUWCH, TREGARON, CEREDIGION SY25 6RA View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: MAESGWYN, PENUWCH, TREGARON, CEREDIGION SY25 6QZ View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
6 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
23 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
14 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
17 Feb 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: C/O DUFFY REGAN & COMPANY, 2 THE CROSS, WORCESTER, WR1 3AE View document
11 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
3 Apr 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
21 Mar 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
6 Jul 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 2 THE CROSS, WORCESTER, WORCESTERSHIRE WR1 3PT View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
19 Feb 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS View document
11 Aug 2000 REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SHAW HOUSE, 112 BARNARDS GREEN ROAD, MALVERN, WORCESTERSHIRE WR14 3ND View document
7 Apr 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 8 THE COPSE, TUPWOOD LANE, CATERHAM, SURREY CR3 6DU View document
5 Jun 1999 NEW SECRETARY APPOINTED View document
5 Jun 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS View document
24 Feb 1998 SECRETARY RESIGNED View document
20 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document