COMPLEX TRANSACTION SERVICES LTD
Company number 03985837 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Mar 2026 | Annual accounts for the year ending 24 March 2026 | View accounts |
| 24 Mar 2026 | Previous accounting period shortened from 2026-03-31 to 2026-03-24 · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 10 Apr 2023 | Change of details for Mr John Anthony Deane as a person with significant control on 2020-11-17 · 2 pages | View document |
| 10 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 29 Oct 2020 | SAIL ADDRESS CHANGED FROM: 7 BELL YARD BELL YARD LONDON WC2A 2JR ENGLAND | View document |
| 29 Oct 2020 | SAIL ADDRESS CHANGED FROM: ST MARTIN'S HOUSE ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM ST MARTINS HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 28 Jan 2020 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | ADOPT ARTICLES 29/01/2019 | View document |
| 30 Jan 2019 | SAIL ADDRESS CHANGED FROM: APRILS END NAIRDWOOD LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0QH ENGLAND | View document |
| 30 Jan 2019 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DEANE / 24/01/2019 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM | View document |
| 15 Jan 2019 | COMPANY NAME CHANGED ENERGY BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/01/19 | View document |
| 9 Jan 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE DEANE | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 57 LONDON ROAD LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Feb 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM ST. MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT ENGLAND | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | SAIL ADDRESS CHANGED FROM: APRILS END NAIRDWOOD LANE NAIRDWOOD LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0QH ENGLAND | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT ENGLAND | View document |
| 11 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT | View document |
| 7 Jun 2015 | SAIL ADDRESS CHANGED FROM: APRILS END NAIRDWOOD LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND | View document |
| 7 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 28 May 2014 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM APRILS END NAIRDWOOD LANE PRESTWOOD GT MISSENDEN BUCKS HP16 0QH | View document |
| 14 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DEANE / 11/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 14 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 15 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | COMPANY NAME CHANGED HERBVIEW LIMITED CERTIFICATE ISSUED ON 07/11/00 | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD | View document |
| 6 Nov 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |