TRANSFORM VENUE LTD
Company number 08344667 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 10 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 25 Apr 2025 | Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Secretary's details changed for Ms Michelle Isabel Maclaren on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mr Jabez Richard Maclaren on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Jabez Richard Maclaren as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Ms Michelle Isabel Maclaren on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Registered office address changed from Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX England to Unit B1 Empress Park Empress Road Southampton SO14 0JX on 2025-04-25 · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 4 pages | View document |
| 14 Feb 2024 | Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA to Unit B1 Empress Park 178 Empress Road Southampton SO14 0JX on 2024-02-14 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 16 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-16 · 3 pages | View document |
| 2 May 2023 | Registration of charge 083446670001, created on 2023-05-02 · 8 pages | View document |
| 24 Feb 2023 | Director's details changed for Ms Michelle Isabel Maclaren on 2023-01-17 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Ms Michelle Isabel Maclaren as a person with significant control on 2023-01-17 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Mr Jabez Richard Maclaren as a person with significant control on 2023-01-17 · 2 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 24 Feb 2023 | Director's details changed for Mr Jabez Richard Maclaren on 2023-01-17 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-18 · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MS MICHELLE ISABEL MACLAREN | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Nov 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | 16/05/20 STATEMENT OF CAPITAL GBP 113 | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACLAREN | View document |
| 25 Mar 2020 | SECRETARY APPOINTED MS MICHELLE ISABEL MACLAREN | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACLAREN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MS MICHELLE ISABEL MACLAREN | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACLAREN | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MS MICHELLE ISABEL MACLAREN | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 13 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR JABEZ RICHARD MACLAREN / 16/05/2019 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 12 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 15 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JABEZ RICHARD MARKS / 15/05/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE ISABEL CLAYTON / 15/05/2017 | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JABEZ RICHARD MARKS / 15/05/2017 | View document |
| 3 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MICHELLE ISABEL CLAYTON / 15/05/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MISS MICHELLE ISABEL CLAYTON | View document |
| 9 Mar 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JABEZ RICHARD MARKS / 03/01/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Jan 2013 | DIRECTOR APPOINTED MR JABEZ RICHARD MARKS · 3 pages | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN · 2 pages | View document |
| 2 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 36 pages | View document |