About

Registered Number: 04834900
Date of Incorporation: 16/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 2 The Cloisters, South Gosforth, Newcastle Upon Tyne, NE7 7LS

 

Transform Plus Ltd was founded on 16 July 2003 and has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The companies directors are Fowler, Alan, Fowler, Christine. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Christine 28 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FOWLER, Alan 28 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 July 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 14 August 2016
AA - Annual Accounts 08 November 2015
AR01 - Annual Return 21 July 2015
AAMD - Amended Accounts 18 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 09 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 23 July 2004
225 - Change of Accounting Reference Date 11 November 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
RESOLUTIONS - N/A 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
NEWINC - New incorporation documents 16 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.