CompaniesInTheUK

INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Company number 02473364 ·

Active

167 filings

Date Filing
23 Feb 2026 Confirmation statement made on 2026-02-22 with updates · 5 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-22 with updates · 4 pages View document
24 Feb 2025 Register inspection address has been changed from Station House North Street Havant Hampshire PO9 1QU England to 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW · 1 page View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 5 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
30 Oct 2023 Termination of appointment of Teresa Ann White as a director on 2023-10-27 · 1 page View document
17 May 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Sep 2022 Registration of charge 024733640003, created on 2022-09-09 · 67 pages View document
28 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
6 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 06/02/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 26/10/2015 View document
7 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN WHITE / 13/07/2015 View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMONS / 13/07/2015 View document
24 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 AUDITOR'S RESIGNATION View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY TERESA WHITE View document
13 Oct 2014 CORPORATE SECRETARY APPOINTED MC SECRETARIES LIMITED View document
22 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 DIRECTOR APPOINTED MRS TERESA ANN WHITE View document
24 Mar 2014 SECRETARY APPOINTED MRS TERESA ANN WHITE View document
24 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED View document
25 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
20 Jan 2014 SECTION 519 View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFACRE View document
23 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TAMER EL-EMARY View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER HANY EL-EMARY / 17/07/2013 View document
17 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HALFACRE / 17/07/2013 View document
8 May 2013 DIRECTOR APPOINTED MR TAMER HANY EL-EMARY View document
24 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER View document
25 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LIAS View document
19 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUDD View document
15 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLETCHER View document
1 May 2012 DIRECTOR APPOINTED MR JONATHAN MARK HALFACRE View document
5 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
22 Aug 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
22 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
7 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAS / 28/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 28/09/2010 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM SYSTEMS HOUSE UNIT 1 STATION APPROACH EMSWORTH HAMPSHIRE PO10 7PW View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JUDD / 28/09/2010 View document
3 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 View document
23 Feb 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
31 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIAS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMONS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JUDD / 01/10/2009 View document
25 Feb 2009 RETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS View document
4 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR RESIGNED View document
7 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 DIRECTOR RESIGNED View document
31 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
24 Mar 2006 COMPANY NAME CHANGED INGENICO TRANSACTION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/03/06 View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2005 DIRECTOR RESIGNED View document
27 Apr 2005 DIRECTOR RESIGNED View document
27 Apr 2005 NEW SECRETARY APPOINTED View document
27 Apr 2005 SECRETARY RESIGNED View document
20 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR RESIGNED View document
23 Jun 2004 DIRECTOR RESIGNED View document
22 Jun 2004 DIRECTOR RESIGNED View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
16 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
12 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jun 2002 DIRECTOR RESIGNED View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
27 Mar 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Mar 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
6 Dec 2000 COMPANY NAME CHANGED SAUNDERS JEFFERIES LIMITED CERTIFICATE ISSUED ON 07/12/00 View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 ADOPT ARTICLES 26/10/00 View document
8 Nov 2000 AUDITOR'S RESIGNATION View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Mar 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS View document
21 Dec 1998 DIRECTOR RESIGNED View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Mar 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS View document
23 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Mar 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
17 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Mar 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX. PO19 1SD. View document
21 Nov 1995 NEW DIRECTOR APPOINTED View document
3 May 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
21 Apr 1995 AUDITOR'S RESIGNATION View document
1 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Feb 1995 NEW DIRECTOR APPOINTED View document
16 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1994 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View document
4 Mar 1994 DIRECTOR RESIGNED View document
4 Mar 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS View document
26 Oct 1993 NEW SECRETARY APPOINTED View document
26 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
15 Mar 1993 RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS View document
15 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
15 Apr 1992 SECRETARY'S PARTICULARS CHANGED View document
15 Apr 1992 RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS View document
16 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
29 Oct 1991 REDESIGNATION OF SHARES 06/09/91 View document
11 Jun 1991 RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS View document
30 Apr 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
27 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Mar 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
23 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Mar 1990 COMPANY NAME CHANGED CODESTEP LIMITED CERTIFICATE ISSUED ON 22/03/90 View document
15 Mar 1990 ALTER MEM AND ARTS 28/02/90 View document
22 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document