TRANSACTION TECHNOLOGIES LTD
Company number 11061033 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 22 May 2024 | Registered office address changed from 1 Duffield Road Derby DE1 3BB England to 111 Cubo the Old Post Office Victoria Street Derby DE1 1EQ on 2024-05-22 · 1 page | View document |
| 4 Dec 2023 | Registered office address changed from Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU England to 1 Duffield Road Derby DE1 3BB on 2023-12-04 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-11-30 · 6 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-02 · 4 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 2 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2022 | Cancellation of shares. Statement of capital on 2021-10-05 · 4 pages | View document |
| 26 Apr 2022 | Termination of appointment of Mike Hayes as a director on 2022-03-01 · 1 page | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 1 Feb 2022 | Change of details for Mr Alexander Booth as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Alexander Booth on 2022-02-01 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Nicholas John Gillett as a person with significant control on 2021-10-05 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Termination of appointment of Nick John Gillett as a director on 2021-10-01 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 2021-10-01 · 1 page | View document |
| 31 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-04-02 with updates · 4 pages | View document |
| 30 Jul 2021 | Sub-division of shares on 2020-06-12 · 6 pages | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 12 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GILLETT / 10/08/2020 | View document |
| 10 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GILLETT / 10/08/2020 | View document |
| 10 Aug 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM BUILDING 18, GATEWAY 1000, WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE SG1 2FP ENGLAND | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR MIKE HAYES | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FLETCHER | View document |
| 15 Jul 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 318.927 | View document |
| 13 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2020 | DIRECTOR APPOINTED MS ALEXANDRA REID | View document |
| 13 Jul 2020 | ADOPT ARTICLES 12/06/2020 | View document |
| 13 Jul 2020 | SUB-DIVISION 12/06/20 | View document |
| 10 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 10/07/2020 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 10/07/2020 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 09/10/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MILES BOOTH / 09/10/2019 | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON SG8 0SS ENGLAND | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Jul 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ ENGLAND | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MILES BOOTH | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN GILLETT | View document |
| 13 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |