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DORSON TRANSFORM LTD

Company number 07701303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Jan 2023 TM01 Termination of appointment of Clare Robina Whelan as a director on 15 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 29 December 2020
01 Sep 2021 PSC04 Change of details for Mr Stephen James Dorrell as a person with significant control on 8 December 2017
27 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
27 Aug 2021 PSC01 Notification of Penelope Anne Wears Dorrell as a person with significant control on 8 December 2017
17 May 2021 CH01 Director's details changed for Mr Stephen James Dorrell on 17 May 2021
17 May 2021 CH01 Director's details changed for Mr Christopher John Barratt on 17 May 2021
17 May 2021 AD01 Registered office address changed from 1-3 College Yard Worcester WR1 2LB England to 1 Vincent Square London SW1P 2PN on 17 May 2021
28 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
04 Sep 2020 AP01 Appointment of Mr Christopher John Barratt as a director on 1 September 2020
17 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 29 December 2018
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
19 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 100
12 Dec 2017 AP01 Appointment of Mrs Penelope Anne Wears Dorrell as a director on 1 December 2017