TRANSACTION SECURITY LIMITED
Company number 08830111 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 4 Mar 2025 | Notification of Transaction Security Holdings Limited as a person with significant control on 2017-05-05 · 2 pages | View document |
| 4 Mar 2025 | Cessation of Robert David Bellis as a person with significant control on 2017-05-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Notification of Robert David Bellis as a person with significant control on 2017-05-05 · 2 pages | View document |
| 21 Oct 2024 | Withdrawal of a person with significant control statement on 2024-10-21 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, SECRETARY AIDAN TOWEY | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TOWEY | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 13 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 23 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1500000 | View document |
| 26 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2014 | ADOPT ARTICLES 14/03/2014 | View document |
| 26 Mar 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 21 Mar 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 2 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |