TRANSACTION TECHNOLOGIES LTD

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-04 with updates

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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22/05/2422 May 2024 Registered office address changed from 1 Duffield Road Derby DE1 3BB England to 111 Cubo the Old Post Office Victoria Street Derby DE1 1EQ on 2024-05-22

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04/12/234 December 2023 Registered office address changed from Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU England to 1 Duffield Road Derby DE1 3BB on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-09 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2021-11-30

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09/11/229 November 2022 Second filing of Confirmation Statement dated 2022-04-02

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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02/11/222 November 2022 Purchase of own shares.

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02/11/222 November 2022 Cancellation of shares. Statement of capital on 2021-10-05

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26/04/2226 April 2022 Termination of appointment of Mike Hayes as a director on 2022-03-01

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07/04/227 April 2022 Confirmation statement made on 2022-04-02 with no updates

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01/02/221 February 2022 Director's details changed for Mr Alexander Booth on 2022-02-01

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01/02/221 February 2022 Change of details for Mr Alexander Booth as a person with significant control on 2022-02-01

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09/12/219 December 2021 Cessation of Nicholas John Gillett as a person with significant control on 2021-10-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/11/215 November 2021 Termination of appointment of Nick John Gillett as a director on 2021-10-01

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05/11/215 November 2021 Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 2021-10-01

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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31/07/2131 July 2021 Compulsory strike-off action has been discontinued

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30/07/2130 July 2021 Sub-division of shares on 2020-06-12

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30/07/2130 July 2021 Confirmation statement made on 2021-04-02 with updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GILLETT / 10/08/2020

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GILLETT / 10/08/2020

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM BUILDING 18, GATEWAY 1000, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP ENGLAND

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17/07/2017 July 2020 DIRECTOR APPOINTED MR MIKE HAYES

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17/07/2017 July 2020 DIRECTOR APPOINTED MR CRAIG ALEXANDER FLETCHER

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15/07/2015 July 2020 12/06/20 STATEMENT OF CAPITAL GBP 318.927

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13/07/2013 July 2020 SUB-DIVISION 12/06/20

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13/07/2013 July 2020 ADOPT ARTICLES 12/06/2020

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13/07/2013 July 2020 DIRECTOR APPOINTED MS ALEXANDRA REID

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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10/07/2010 July 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 10/07/2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 10/07/2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 09/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 09/10/2019

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON SG8 0SS ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MILES BOOTH

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN GILLETT

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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