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AND TRANSFORM LTD.

Company number 11239369

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
10 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
22 Feb 2021 AD01 Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to Office 14 in2Connect House Acton Street Long Eaton Nottingham NG10 1FT on 22 February 2021
02 Oct 2020 AD01 Registered office address changed from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to 840 Ibis Court Centre Park Warrington WA1 1RL on 2 October 2020
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 July 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Aug 2018 AA01 Current accounting period extended from 31 March 2019 to 31 July 2019
07 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-07
  • GBP 1