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KERV TRANSFORM LIMITED

Company number 07164057

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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 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
18 Dec 2020 AD02 Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
18 Nov 2020 RP04AP01 Second filing for the appointment of Mr Andrew Neil Marshall as a director
18 Nov 2020 RP04AP01 Second filing for the appointment of Mr Michael Andrew Ing as a director
16 Nov 2020 PSC02 Notification of Kerv Group Limited as a person with significant control on 20 October 2020
16 Nov 2020 PSC07 Cessation of Khalid Hameed as a person with significant control on 20 October 2020
16 Nov 2020 AD01 Registered office address changed from Arthur House Petersfield Avenue Slough Berkshire SL2 5DU to 1st Floor, 16 st. Clare Street London EC3N 1LQ on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Andrew Neil Marshall as a director on 5 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18//11/2020.
16 Nov 2020 AP01 Appointment of Mr Michael Andrew Ing as a director on 5 November 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18.11.2020.
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Apr 2017 CH01 Director's details changed for Mr Khalid Hameed on 6 April 2017
12 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 110
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 110
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 110
03 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders