TRANSACT365 GROUP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-18 with no updates

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06/02/256 February 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-04-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 4 LOMBARD STREET LONDON EC3V 9HD ENGLAND

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18/03/2118 March 2021 Registered office address changed from , 4 Lombard Street, London, EC3V 9HD, England to 1 King William Street London EC4N 7AF on 2021-03-18

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MISS SOPHIE JANE FLYNN / 18/03/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CESSATION OF THOMAS NOEL COLLISTER JACKSON AS A PSC

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE FLYNN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/03/1919 March 2019 FIRST GAZETTE

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 4 HALL STREET SOHAM ELY CB7 5BS ENGLAND

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04/12/184 December 2018 Registered office address changed from , 4 Hall Street, Soham, Ely, CB7 5BS, England to 1 King William Street London EC4N 7AF on 2018-12-04

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1720 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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