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TRANSFORM CONTRACTING LIMITED
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TRANSFORM CONTRACTING LIMITED: Filings

    • Overview

    Company NameTRANSFORM CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321153
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRANSFORM CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Damian Lee Thomas on Aug 07, 2024

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Damian Lee Thomas as a person with significant control on Oct 31, 2018

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    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 Sep 02, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Statement of capital following an allotment of shares on Sep 24, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes to be created 24/09/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Damian Lee Thomas as a person with significant control on Oct 28, 2016

    		2 pagesPSC04

    Micro company accounts made up to Jul 31, 2016

    		6 pagesAA

    Director's details changed for Mr Damian Lee Thomas on Oct 28, 2016

    		2 pagesCH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0