TRANSFORM UK CONSULTING LIMITED
Company number 14112512 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 9 Jan 2026 | Appointment of Mr Samuel Thomas James Knights as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jonathan Andrew Peachey as a director on 2026-01-09 · 1 page | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-31 · 21 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | PARENT_ACC · 203 pages | View document |
| 12 Jun 2025 | Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30 · 1 page | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | PARENT_ACC · 216 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 · 21 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 10 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 20 pages | View document |
| 10 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 1 page | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 23 Dec 2022 | Registration of charge 141125120001, created on 2022-12-16 · 40 pages | View document |
| 30 Sep 2022 | Cessation of Engine Partners Uk Llp as a person with significant control on 2022-09-01 · 1 page | View document |
| 30 Sep 2022 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 2022-09-01 · 2 pages | View document |
| 17 May 2022 | Current accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page | View document |
| 17 May 2022 | Incorporation · 37 pages | View document |