TRANSACTION MULTIMEDIA LIMITED

Company number 06244360 ·

Active

65 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-11 with updates · 5 pages View document
10 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 3 pages View document
14 Oct 2025 Registered office address changed from Manchester House High Street Stalbridge Sturminster Newton Dorset DT10 2LL to Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-10-14 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-11 with no updates · 3 pages View document
8 May 2025 Termination of appointment of Ajc Accountancy Ltd as a secretary on 2025-05-08 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
13 Nov 2023 Director's details changed for Mr Charles John Boyter Smee on 2023-11-11 · 2 pages View document
13 Nov 2023 Change of details for Mr Charles John Boyter Smee as a person with significant control on 2023-11-11 · 2 pages View document
16 Jun 2023 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
12 May 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
21 Nov 2022 Director's details changed for Mr Charles John Boyter Smee on 2022-11-17 · 2 pages View document
21 Nov 2022 Change of details for Mr Charles John Boyter Smee as a person with significant control on 2022-11-17 · 2 pages View document
11 Oct 2022 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-11 with no updates · 3 pages View document
17 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES View document
4 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View document
14 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BOYTER SMEE / 15/05/2019 View document
15 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BOYTER SMEE / 15/05/2019 View document
11 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
12 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
22 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
22 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BOYTER SMEE / 01/10/2014 View document
21 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
11 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
18 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
20 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
19 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AJC ACCOUNTANCY LTD / 12/05/2010 View document
19 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
13 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVANS AND CO / 12/05/2010 View document
13 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BOYTER SMEE / 11/05/2010 View document
17 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
4 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
4 Jun 2009 APPOINTMENT TERMINATED SECRETARY STEELRAY SECRETARIAL SERVICES LIMITED View document
20 May 2009 SECRETARY APPOINTED EVANS AND CO View document
20 May 2009 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS; AMEND View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM RICHMOND POINT, 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR View document
6 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
20 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
11 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document