TRANSFORM PLACES LIMITED
Company number 05743805 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HALL / 10/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 5 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MISS SUE MCGLYNN | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR GARRY HALL | View document |
| 9 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HARALD RUTTER | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | 15/03/16 NO MEMBER LIST | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 1A THE AVENUE FLITWICK BEDFORD MK45 1BP | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | 15/03/15 NO MEMBER LIST | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | 15/03/14 NO MEMBER LIST | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULKE DE GREY | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN WILKS & CO LTD | View document |
| 15 Mar 2013 | 15/03/13 NO MEMBER LIST | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEPHER | View document |
| 20 Apr 2012 | 15/03/12 NO MEMBER LIST | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRICE | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 25 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUSINS | View document |
| 17 Mar 2011 | 15/03/11 NO MEMBER LIST | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 21 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN WILKS & CO LTD / 21/02/2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/06/2010 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRICE / 05/01/2011 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/10/2010 | View document |
| 28 Sep 2010 | TERMINATE DIR APPOINTMENT | View document |
| 16 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2010 | COMPANY NAME CHANGED TRANSFORM MKSM LTD CERTIFICATE ISSUED ON 16/09/10 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUITE 1 FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDFORDSHIRE MK45 1AJ | View document |
| 16 Mar 2010 | 15/03/10 NO MEMBER LIST | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD RODERICK RUTTER / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTONY HEPHER / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRICE / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULKE DE GREY / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS COUSINS / 01/10/2009 | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLIN WILKS & CO LTD / 01/10/2009 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | ANNUAL RETURN MADE UP TO 15/03/09 | View document |
| 14 Oct 2008 | COMPANY NAME CHANGED CREATE : MKSM LIMITED CERTIFICATE ISSUED ON 15/10/08 | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | ANNUAL RETURN MADE UP TO 15/03/08 | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SMITH | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | ANNUAL RETURN MADE UP TO 15/03/07 | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | COMPANY NAME CHANGED MILTON KEYNES AND SOUTH MIDLANDS ARCHITECTURE AND BUILT ENVIRONM ENT CENTRE LIMITED CERTIFICATE ISSUED ON 14/09/06 | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |