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CS TRANSFORM LIMITED

Company number 06940335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Aug 2024 PSC01 Notification of Christopher Lombard Parker as a person with significant control on 6 April 2016
06 Aug 2024 PSC01 Notification of William John Edwards as a person with significant control on 6 April 2016
05 Aug 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
18 Feb 2021 MR01 Registration of charge 069403350001, created on 16 February 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC01 Notification of Philip Gordon Smith as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 59.1
13 Jun 2016 CH01 Director's details changed for William John Edwards on 1 April 2015
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 59.1
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name