Transform Consultancy Solutions Ltd. net worth, address, company information. Free

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Transform Consultancy Solutions Ltd (Companies House Registration Number 05966659) is a private limited company established on 2006-10-13 originating in England. The company has its registered office at Flat 3 Worcester Court, Murrells Lane, Camberley GU15 2PT. Having undergone a change in 2022-09-27, the previous name the enterprise used was Myconsult Services Limited. Transform Consultancy Solutions Ltd is operating under Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Transform Consultancy Solutions Ltd
Number	05966659
Date of Incorporation:	Friday 13th October 2006
End of financial year:	30 September
Address:	Flat 3 Worcester Court, Murrells Lane, Camberley, GU15 2PT
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: David M. (in the company from 13 October 2006). 1 secretary is present as well: Helen O. (appointed on 13 October 2006). The official register reports 2 persons of significant control, namely: David M. owns 1/2 or less of shares, David M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	10	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	10	-	-	-	-	-

People with significant control

David M.

27 September 2022

Nature of control:	25-50% shares

David M.

13 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 5th, October 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed myconsult services LIMITEDcertificate issued on 27/09/22 filed on: 27th, September 2022 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 27th Sep 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 12th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 21st, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 13th Oct 2020 filed on: 17th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 26th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 13th Oct 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 22nd Jun 2019 director's details were changed filed on: 22nd, June 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 22nd, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 13th Oct 2018 filed on: 13th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 24th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 13th Oct 2017 filed on: 14th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 13th Oct 2016 filed on: 23rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Wed, 29th Jun 2016. New Address: Flat 3 Worcester Court Murrells Lane Camberley Surrey GU15 2PT. Previous address: Flat 7 143-145 Broadway London W13 9BE filed on: 29th, June 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 27th Oct 2015: 10.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 14th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On Mon, 30th Jul 2012 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 25th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 9th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 6th Aug 2012. Old Address: 1 Clementine Close West Ealing London W13 9UB filed on: 6th, August 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 4th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On Wed, 7th Oct 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 18th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 19th Dec 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 25th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Oct 2007 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 13th, October 2006 \| incorporation	Free Download (12 pages)

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