TRANSACTOR GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 10/03/2510 March 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 |
| 10/03/2510 March 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 |
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 28/02/2328 February 2023 | Full accounts made up to 2022-05-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 15/02/2215 February 2022 | Full accounts made up to 2021-05-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM TRANSACTOR HOUSE LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH |
| 10/07/1810 July 2018 | ADOPT ARTICLES 19/06/2018 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046553960003 |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR CHARLES PHILIP RALPH |
| 05/06/185 June 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 05/02/185 February 2018 | CESSATION OF RAYMOND JOHN VINCENT AS A PSC |
| 05/02/185 February 2018 | CESSATION OF PHILIP WILLIAMS AS A PSC |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN INTERNATIONAL LIMITED |
| 01/11/171 November 2017 | PREVEXT FROM 30/03/2017 TO 31/07/2017 |
| 09/08/179 August 2017 | SECOND FILING OF AP03 FOR SHEILA DOHERTY |
| 09/08/179 August 2017 | SECOND FILING OF TM02 FOR PATRICIA SHARROCK |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA DOHERTY |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VINCENT |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 1361.87 |
| 01/12/161 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SHARROCK |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MS SHEILA DOHERTY |
| 02/03/162 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 135096.00 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1524 August 2015 | SUBDIVISION OF CAP 31/07/2015 |
| 24/08/1524 August 2015 | SUB-DIVISION 31/07/15 |
| 30/03/1530 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1523 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 165096 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1527 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/02/1525 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN VINCENT / 31/03/2014 |
| 04/02/154 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1521 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 205096 |
| 12/01/1512 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 09/11/14 STATEMENT OF CAPITAL GBP 215096 |
| 17/12/1417 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 01/08/141 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 230096 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1419 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 270096 |
| 19/06/1419 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 300096 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/147 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 96 |
| 07/05/147 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 31/01/2012 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHARROCK / 31/01/2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O PHILIP WILLIAMS & CO 35 WALTON ROAD STOCKTON HEATH CHESHIRE WA4 6NW |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN VINCENT / 31/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 31/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER YOUNG / 31/01/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHARROCK / 31/01/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 29/05/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED WINCHESTER INSURANCE SOLUTIONS L IMITED CERTIFICATE ISSUED ON 16/04/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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