TRANSFORMLOT LTD
Company number 10261319 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr James Burgess on 2023-06-30 · 2 pages | View document |
| 27 Jun 2024 | Change of details for Mr James Burgess as a person with significant control on 2023-06-30 · 2 pages | View document |
| 1 Feb 2024 | Change of details for Mr James Burgess as a person with significant control on 2016-07-04 · 2 pages | View document |
| 31 Jan 2024 | Change of details for Mrs Nicholia Burgess as a person with significant control on 2016-11-09 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 11 Jul 2023 | Change of details for Mr James Burgess as a person with significant control on 2022-08-23 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr James Burgess on 2022-08-23 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Oct 2021 | Change of details for Mr James Burgess as a person with significant control on 2021-10-12 · 2 pages | View document |
| 29 Oct 2021 | Registered office address changed from 2 New Road Chippenham SN15 1EJ United Kingdom to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Director's details changed for Mr James Burgess on 2021-10-12 · 2 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Registered office address changed from C/O Grafton Jones 2 New Road Chippenham SN15 1EJ England to 2 New Road Chippenham SN15 1EJ on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Change of details for Mr James Burgess as a person with significant control on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr James Burgess on 2021-07-01 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 10 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGESS / 03/07/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 17 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLIA BURGESS | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 9 May 2017 | 09/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Dec 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM | View document |
| 4 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |