TRANSFORM VENTURES LTD
Company number 07696973 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 1 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 5 Jan 2022 | Previous accounting period extended from 2021-04-05 to 2021-04-30 · 1 page | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 22 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 19/12/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 28 Dec 2019 | REGISTERED OFFICE CHANGED ON 28/12/2019 FROM 6 LANGSTONE COTTAGES CHEPSTOW ROAD LANGSTONE NEWPORT NP18 2LY UNITED KINGDOM | View document |
| 28 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 21/12/2019 | View document |
| 3 Sep 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 15 Mar 2019 | CURRSHO FROM 31/07/2019 TO 05/04/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 6 LANGSTONE COTTAGES CHEPSTOW ROAD LANGSTONE NEWPORT GWENT NP18 2LY WALES | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 21/04/2016 | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 21/04/2016 | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 10 LAUREL AVENUE KEYWORTH NOTTINGHAMSHIRE NG12 5DF | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 21 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM APARTMENT 18 THE SHOE FACTORY 49 ABBEY PARK ROAD LEICESTER LEICESTERSHIRE LE4 5ET UNITED KINGDOM | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 28 Mar 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O TRANSFORM VENTURES LTD SUITE 18960 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM | View document |
| 27 Sep 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM GFRO 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 10 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O TRANSFORM VENTURES LTD SUITE 18960 LOWER GROUND FLOOR 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 04/07/2012 | View document |
| 5 Jul 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O DAVID MARTIN 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM | View document |
| 7 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |