TRANSACT 92 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/11/1328 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/12/118 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/12/1017 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOCKWOOD THOMPSON / 01/11/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLANN SMITH-DORRIEN / 01/11/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 19/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 19/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLANN SMITH-DORRIEN / 19/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOCKWOOD THOMPSON / 19/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BEGONA LUGG |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/12/0819 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK THOMPSON / 21/11/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0414 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: G OFFICE CHANGED 06/08/02 29 WESTFIELDS AVENUE BARNES MIDDLESEX SW13 0AT |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 216 HAMMERSMITH GROVE LONDON W6 7HG |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/09/9320 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/04/8911 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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