TRANSACT H R LIMITED

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Company Documents

DateDescription
13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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22/02/1922 February 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM VALIANT OFFICE SUITES LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1TQ

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14/09/1814 September 2018 30/06/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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22/08/1722 August 2017 30/06/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 NOTIFICATION OF PSC STATEMENT ON 09/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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05/12/135 December 2013 30/06/13 TOTAL EXEMPTION FULL

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11/07/1311 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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11/07/1311 July 2013 SAIL ADDRESS CHANGED FROM: UNIT 33 BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX UNITED KINGDOM

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM VALIANT OFFICE SUITES LUMONICS HOUSE VALLEY DRIVE RUGBY WARWICKSHIRE CV21 2EL ENGLAND

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23/06/1323 June 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM UNIT 33 BUSINESS INNOVATION CENTRE BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY WEST MIDLANDS CV3 2TX

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11/09/1211 September 2012 30/06/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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28/10/1128 October 2011 30/06/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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16/11/1016 November 2010 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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30/06/1030 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL RAINS / 23/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ANN MADELEY / 23/06/2010

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15/03/1015 March 2010 30/06/09 TOTAL EXEMPTION FULL

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27/06/0927 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 42-43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS

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21/07/0721 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DIRECTOR RESIGNED

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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