Transform Logistics Limited. net worth, address, company information. Free

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Company details

Name	Transform Logistics Limited
Number	06858709
Date of Incorporation:	2009-03-25
End of financial year:	31 March
Address:	17 Warren Bridge, Oundle, PE8 4DQ
SIC code:	62020 - Information technology consultancy activities

Transform Logistics Limited was officially closed on 2023-06-06. Transform Logistics was a private limited company that was situated at 17 Warren Bridge, Oundle, PE8 4DQ, Northamptonshire. The company (formally formed on 2009-03-25) was run by 2 directors.
Director Susan B. who was appointed on 01 October 2009.
Director Graham B. who was appointed on 25 March 2009.

The company was officially classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2022-03-25 and last time the accounts were filed was on 31 March 2021. 2016-03-25 is the date of the last annual return.

Directors

People with significant control

Graham B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/25 filed on: 11th, April 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022/02/21 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/02/21 filed on: 21st, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/03/25 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/03/25 filed on: 28th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/03/25 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/03/25 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/03/25 filed on: 18th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/25 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/25 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/31 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/25 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/25 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/25 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/25 filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/25 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/03/25 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/25 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2009/10/01 filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2010/03/31. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, March 2009 \| incorporation	Free Download (11 pages)

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