TRANSACTIN LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-11 with no updates

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02/10/242 October 2024 Unaudited abridged accounts made up to 2024-01-31

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11/07/2411 July 2024 Cessation of Farzana Akter as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Notification of Syed Muhammad Atiqur Rahman as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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11/07/2411 July 2024 Appointment of Mr Syed Muhammad Atiqur Rahman as a director on 2024-07-11

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11/07/2411 July 2024 Termination of appointment of Farzana Akter as a director on 2024-07-11

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15/05/2415 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Registered office address changed from G40B Expressway Studios 1 Dock Road London E16 1AH England to F61 Expressway Studios 1 Dock Road London E16 1AH on 2023-11-16

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-01-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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15/03/2315 March 2023 Registered office address changed from Unit G40B 1 Dock Road London E16 1AH England to G40B Expressway Studios 1 Dock Road London E16 1AH on 2023-03-15

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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09/05/229 May 2022 Certificate of change of name

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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29/07/2129 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Confirmation statement made on 2021-05-01 with updates

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 UNAUDITED ABRIDGED

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26/01/2126 January 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZANA AKTER

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01/05/191 May 2019 CESSATION OF SYED MUHAMMAD ATIQUR RAHMAN AS A PSC

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01/05/191 May 2019 DIRECTOR APPOINTED DR FARZANA AKTER

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR SYED RAHMAN

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR FARZANA AKTER

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26/04/1926 April 2019 DIRECTOR APPOINTED MR SYED MUHAMMAD ATIQUR RAHMAN

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED MUHAMMAD ATIQUR RAHMAN

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26/04/1926 April 2019 CESSATION OF FARZANA AKTER AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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12/01/1812 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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