TRANSACT TECHNOLOGIES LIMITED

Company number 02895556 ·

Active

95 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 13 pages View document
29 May 2025 Termination of appointment of Nicholas John Fish as a secretary on 2025-05-29 · 1 page View document
30 Apr 2025 Appointment of Mr Robert William Campbell 111 as a secretary on 2025-04-30 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
2 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Aug 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
12 Jul 2023 Termination of appointment of Bart Shuldman as a director on 2023-04-04 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
1 Oct 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
23 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
2 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
17 Oct 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 7 WOOD VIEW BROOMHOUSE LANE INDUSTRIAL ESTATE EDLINGTON DONCASTER DN12 1EQ View document
19 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
19 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2015 View document
12 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2015 View document
12 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN FISH / 01/01/2014 View document
19 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
17 Mar 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
1 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BART SHULDMAN / 16/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEMARTINO / 16/03/2010 View document
16 Mar 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
15 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 May 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
20 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Feb 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
5 Feb 2005 DIRECTOR RESIGNED View document
23 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS View document
17 Oct 2003 NEW SECRETARY APPOINTED View document
29 Sep 2003 SECRETARY RESIGNED View document
22 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
8 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
6 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
16 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS View document
27 Dec 2000 NEW SECRETARY APPOINTED View document
28 Apr 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Mar 2000 COMPANY NAME CHANGED ITHACA PERIPHERALS LIMITED CERTIFICATE ISSUED ON 02/03/00 View document
10 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Mar 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS View document
1 Mar 1999 S366A DISP HOLDING AGM 28/01/99 View document
24 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Jul 1998 AUDITOR'S RESIGNATION View document
30 Jan 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Jun 1997 DIRECTOR RESIGNED View document
11 Apr 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
22 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
13 Jun 1996 DIRECTOR RESIGNED View document
18 Feb 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS View document
24 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Jan 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Apr 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS View document
22 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 View document
22 Mar 1994 £ NC 100/1000 09/03/94 View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
28 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
24 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1994 Incorporation · 16 pages View document