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TRANSFORM CONTRACTING LIMITED

Company number 07321153

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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)
20 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
20 Aug 2024 CH01 Director's details changed for Mr Damian Lee Thomas on 7 August 2024
20 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 31 July 2022
10 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
10 Jul 2022 PSC04 Change of details for Mr Damian Lee Thomas as a person with significant control on 31 October 2018
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Sep 2020 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to 44 Barnes Wallis Way Barnes Wallis Way Bricket Wood St. Albans AL2 3FH on 2 September 2020
28 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with updates
17 Jan 2020 AA Micro company accounts made up to 31 July 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 100
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes to be created 24/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
19 Dec 2018 AA Micro company accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
01 Mar 2018 AA Micro company accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Aug 2017 PSC04 Change of details for Mr Damian Lee Thomas as a person with significant control on 28 October 2016
11 Nov 2016 AA Micro company accounts made up to 31 July 2016
08 Nov 2016 CH01 Director's details changed for Mr Damian Lee Thomas on 28 October 2016
25 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Nov 2015 AA Micro company accounts made up to 31 July 2015