About

Registered Number: 08006315
Date of Incorporation: 26/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Curtis Farm Curtis Lane, Headley, Bordon, GU35 8SA,

 

Based in Bordon, Transform Consulting Ltd was registered on 26 March 2012. The company has 2 directors listed as Perry, Patrick Gerard, Tasker, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Patrick Gerard 20 July 2015 - 1
TASKER, Simon 26 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 07 April 2017
AD01 - Change of registered office address 07 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 31 December 2015
SH01 - Return of Allotment of shares 20 July 2015
AP01 - Appointment of director 20 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 April 2013
NEWINC - New incorporation documents 26 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.