TRANSFORM8 LTD

Company number 11956941 ·

Active

27 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
8 Aug 2025 Total exemption full accounts made up to 2025-04-30 · 14 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Feb 2025 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Change of details for Mr Ben William Vincent as a person with significant control on 2024-01-29 · 2 pages View document
31 Jan 2024 Director's details changed for Mr Ben William Vincent on 2024-01-29 · 2 pages View document
30 Jan 2024 Director's details changed for Mr Ben William Vincent on 2024-01-29 · 2 pages View document
30 Jan 2024 Change of details for Mr Ben William Vincent as a person with significant control on 2024-01-29 · 2 pages View document
29 Jan 2024 Registered office address changed from 48 Burnham Road Hullbridge Hockley SS5 6BQ England to 27 Bowlers Croft Basildon SS14 3DX on 2024-01-29 · 1 page View document
29 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 COMPANY NAME CHANGED TRANSFORM8 ME LIMITED CERTIFICATE ISSUED ON 11/08/20 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
18 Jun 2020 APPOINTMENT TERMINATED, SECRETARY MATT HAWLEY View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM CLUB KINGSWOOD CLAYHILL LN BASILDON SS16 5JP UNITED KINGDOM View document
18 Jun 2020 CESSATION OF MATT PATRICK HAWLEY AS A PSC View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MATT HAWLEY View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document