TRANSFORM NETWORK

Company number 05039813 ·

Active

72 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
4 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 20 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
25 Oct 2024 Appointment of Mrs Elizabeth Mary Maxted as a director on 2024-09-10 · 2 pages View document
14 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 20 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
29 Sep 2023 Micro company accounts made up to 2023-01-01 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
1 Jan 2023 Annual accounts for the year ending 1 January 2023 View accounts
6 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 20 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
7 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 20 pages View document
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DENIS WADE View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LEWIS JACKSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
14 Feb 2018 DIRECTOR APPOINTED MR NIGEL STEPHEN DESBOROUGH View document
14 Feb 2018 DIRECTOR APPOINTED MR DENIS MICHAEL WADE View document
1 Feb 2018 DIRECTOR APPOINTED MR IAN JAMES BUTCHER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Feb 2016 10/02/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 10/02/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Feb 2014 10/02/14 NO MEMBER LIST View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOHN JACKSON / 07/02/2013 View document
14 Feb 2013 10/02/13 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Feb 2012 10/02/12 NO MEMBER LIST View document
12 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Apr 2011 DIRECTOR APPOINTED MR LEWIS JOHN JACKSON View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY HAYDON MURR View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR HAYDON MURR View document
8 Mar 2011 10/02/11 NO MEMBER LIST View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ADAMIDES / 12/02/2010 View document
12 Feb 2010 10/02/10 NO MEMBER LIST View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON STUART COWIE / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYDON CHARLES WILLIAM MURR / 12/02/2010 View document
22 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
12 Feb 2009 ANNUAL RETURN MADE UP TO 10/02/09 View document
29 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
3 Mar 2008 ANNUAL RETURN MADE UP TO 10/02/08 View document
23 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 ANNUAL RETURN MADE UP TO 10/02/07 View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 ANNUAL RETURN MADE UP TO 10/02/06 View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 2005 DIRECTOR RESIGNED View document
16 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 ANNUAL RETURN MADE UP TO 10/02/05 View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Dec 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 01/01/05 View document
10 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document