TRANSACTION MULTIMEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Ajc Accountancy Ltd as a secretary on 2025-05-08 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Charles John Boyter Smee on 2023-11-11 |
| 13/11/2313 November 2023 | Change of details for Mr Charles John Boyter Smee as a person with significant control on 2023-11-11 |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/11/2221 November 2022 | Director's details changed for Mr Charles John Boyter Smee on 2022-11-17 |
| 21/11/2221 November 2022 | Change of details for Mr Charles John Boyter Smee as a person with significant control on 2022-11-17 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 04/08/204 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BOYTER SMEE / 15/05/2019 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BOYTER SMEE / 15/05/2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BOYTER SMEE / 01/10/2014 |
| 22/05/1522 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/05/1218 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AJC ACCOUNTANCY LTD / 12/05/2010 |
| 19/05/1119 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND CO / 12/05/2010 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BOYTER SMEE / 11/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY STEELRAY SECRETARIAL SERVICES LIMITED |
| 20/05/0920 May 2009 | SECRETARY APPOINTED EVANS AND CO |
| 20/05/0920 May 2009 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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