INTERACTIVE TRANSACTION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 24/02/2524 February 2025 | Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU England to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Teresa Ann White as a director on 2023-10-27 |
| 17/05/2317 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Registration of charge 024733640003, created on 2022-09-09 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 26/10/2015 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 13/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 13/07/2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA WHITE |
| 13/10/1413 October 2014 | CORPORATE SECRETARY APPOINTED MC SECRETARIES LIMITED |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS TERESA ANN WHITE |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MRS TERESA ANN WHITE |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SECTION 519 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFACRE |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TAMER EL-EMARY |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER HANY EL-EMARY / 17/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HALFACRE / 17/07/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR TAMER HANY EL-EMARY |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIAS |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDD |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLETCHER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HALFACRE |
| 05/03/125 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 28/09/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SYSTEMS HOUSE UNIT 1 STATION APPROACH EMSWORTH HAMPSHIRE PO10 7PW |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JUDD / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAS / 28/09/2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JUDD / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | COMPANY NAME CHANGED INGENICO TRANSACTION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | COMPANY NAME CHANGED SAUNDERS JEFFERIES LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | ADOPT ARTICLES 26/10/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX. PO19 1SD. |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 04/03/944 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 29/10/9129 October 1991 | REDESIGNATION OF SHARES 06/09/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED CODESTEP LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 28/02/90 |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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