TRANSFORMEX LTD
Company number 09547901 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Director's details changed for Mr Sameer Bajaj on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Change of details for Mr Sameer Bajaj as a person with significant control on 2026-07-14 · 2 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 17 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2024 | Termination of appointment of Christopher Con Christuk as a director on 2024-03-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Termination of appointment of Dynshaw Fareed Italia as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 27 Jan 2022 | Current accounting period shortened from 2021-04-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 27/08/20 STATEMENT OF CAPITAL GBP 1124.8125 | View document |
| 30 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR SAMEER BAJAJ / 02/10/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMEER BAJAJ / 02/10/2020 | View document |
| 24 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BAJAJ / 02/10/2020 | View document |
| 5 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMEER BAJAJ / 05/10/2020 | View document |
| 5 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BAJAJ / 05/10/2020 | View document |
| 20 Aug 2020 | CESSATION OF DYNSHAW FAREED ITALIA AS A PSC | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 24 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER BAJAJ | View document |
| 24 Jun 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 1088.7223 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CON CHRISTUK | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1052.6321 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR SAMEER BAJAJ | View document |
| 13 Jun 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 5 Dec 2017 | COMPANY NAME CHANGED BIOKEMIX EUROPE LTD CERTIFICATE ISSUED ON 05/12/17 | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 26 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNSHAW FAREED ITALIA | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 17 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |