TX TRANSFORM LTD

Company number 06471013 ·

Active

64 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
2 Mar 2026 Termination of appointment of Kelly Crisp as a director on 2023-03-07 · 1 page View document
18 Feb 2026 Appointment of Mrs Kelly Marie Crisp as a director on 2023-03-07 · 2 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-16 · 8 pages View document
16 Mar 2025 Annual accounts for the year ending 16 March 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 5 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-16 · 8 pages View document
16 Mar 2024 Annual accounts for the year ending 16 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 5 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-16 · 8 pages View document
16 Mar 2023 Annual accounts for the year ending 16 March 2023 View accounts
8 Mar 2023 Appointment of Mrs Kelly Crisp as a director on 2023-03-07 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
30 Nov 2022 Total exemption full accounts made up to 2022-03-16 · 9 pages View document
16 Mar 2022 Annual accounts for the year ending 16 March 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
24 Jan 2022 Change of details for Mr Ricky Crisp as a person with significant control on 2019-02-22 · 2 pages View document
24 Jan 2022 Notification of Kelly Crisp as a person with significant control on 2016-04-06 · 2 pages View document
13 Dec 2021 Total exemption full accounts made up to 2021-03-16 · 9 pages View document
16 Mar 2021 Annual accounts for the year ending 16 March 2021 View accounts
7 Jan 2021 16/03/20 TOTAL EXEMPTION FULL View document
16 Mar 2020 Annual accounts for the year ending 16 March 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
10 Feb 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CRISP / 28/01/2020 View document
18 Nov 2019 16/03/19 TOTAL EXEMPTION FULL View document
16 Mar 2019 Annual accounts for the year ending 16 March 2019 View accounts
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
4 Dec 2018 16/03/18 TOTAL EXEMPTION FULL View document
16 Mar 2018 Annual accounts for the year ending 16 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
5 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY CRISP / 30/01/2017 View document
7 Dec 2017 16/03/17 TOTAL EXEMPTION FULL View document
16 Mar 2017 Annual accounts for the year ending 16 March 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 10 NINFIELD CLOSE CARLTON COLVILLE LOWESTOFT SUFFOLK NR33 8SD View document
3 Nov 2016 Annual accounts, small company total exemption, made up to 16 March 2016 View document
16 Mar 2016 Annual accounts for the year ending 16 March 2016 View accounts
15 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 16 March 2015 View document
16 Mar 2015 Annual accounts for the year ending 16 March 2015 View accounts
4 Mar 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 16 March 2014 View document
19 Mar 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
16 Mar 2014 Annual accounts for the year ending 16 March 2014 View accounts
15 Nov 2013 Annual accounts, small company total exemption, made up to 16 March 2013 View document
18 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ALGER / 08/02/2013 View document
16 Mar 2013 Annual accounts for the year ending 16 March 2013 View accounts
11 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 16 March 2012 View document
13 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 16 March 2011 View document
28 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY CRISP / 08/02/2011 View document
13 Dec 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 20 OATLANDS CLOSE, CARLTON COLVILLE, LOWESTOFT SUFFOLK NR33 8LN View document
13 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY ALGER / 10/12/2010 View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY CRISP / 10/12/2010 View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 16 March 2010 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY ALGER / 08/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICKY CRISP / 08/02/2010 View document
12 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
18 Oct 2009 Annual accounts, small company total exemption, made up to 16 March 2009 View document
27 Apr 2009 PREVEXT FROM 31/01/2009 TO 16/03/2009 View document
10 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
11 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document