TRANSACT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Nicholas John Fish as a secretary on 2025-05-29 |
| 30/04/2530 April 2025 | Appointment of Mr Robert William Campbell 111 as a secretary on 2025-04-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Bart Shuldman as a director on 2023-04-04 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 7 WOOD VIEW BROOMHOUSE LANE INDUSTRIAL ESTATE EDLINGTON DONCASTER DN12 1EQ |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2015 |
| 12/02/1512 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2014 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEMARTINO / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BART SHULDMAN / 16/03/2010 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | COMPANY NAME CHANGED ITHACA PERIPHERALS LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | S366A DISP HOLDING AGM 28/01/99 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 30/01/9830 January 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/01/9615 January 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | £ NC 100/1000 09/03/94 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/02/942 February 1994 | Incorporation |
| 02/02/942 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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