Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSFORM LED LIMITED

Company number 12105180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2024	RP05	Registered office address changed to PO Box 4385, 12105180 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024	View PDF Registered office address changed to PO Box 4385, 12105180 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	PSC04	Change of details for Mr John Anthony Foord as a person with significant control on 25 October 2022	View PDF Change of details for Mr John Anthony Foord as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Richard Paul Sheldrake on 25 October 2022	View PDF Director's details changed for Mr Richard Paul Sheldrake on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Richard Paul Sheldrake as a person with significant control on 25 October 2022	View PDF Change of details for Mr Richard Paul Sheldrake as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr John Anthony Foord on 25 October 2022	View PDF Director's details changed for Mr John Anthony Foord on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AD01	Registered office address changed from Hb Counters-Suffolk 20 Coronation Drive Felixstowe Suffolk IP11 2NU United Kingdom to Basepoint Business Centre 70-72 the Havens Ransomes Euro Park Ipswich IP3 9BF on 16 July 2019	View PDF Registered office address changed from Hb Counters-Suffolk 20 Coronation Drive Felixstowe Suffolk IP11 2NU United Kingdom to Basepoint Business Centre 70-72 the Havens Ransomes Euro Park Ipswich IP3 9BF on 16 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-16 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?