TRANSACTION MANAGEMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 17/06/2517 June 2025 | Registered office address changed from 9 the Old Orchard Iver Buckinghamshire SL0 0AG to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-06-17 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-05-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/03/1614 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIN SULAIMON / 09/02/2015 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/05/137 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 24/09/1124 September 2011 | DISS40 (DISS40(SOAD)) |
| 23/09/1123 September 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIN SULAIMON / 23/02/2011 |
| 16/01/1116 January 2011 | REGISTERED OFFICE CHANGED ON 16/01/2011 FROM 4 SHALDON DRIVE RUISLIP MIDDLESEX HA4 0UL |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIN SULAIMON / 14/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY OLATUNDE ASHAOLU |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | SECRETARY APPOINTED OLATUNDE ASHAOLU |
| 01/04/081 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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