TRANSACTION LIMITED
Company number 03259858 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 26 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 15 Jul 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 4 Aug 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | SAIL ADDRESS CHANGED FROM: 4 HIGHFIELD ROAD TILEHURST READING RG31 6YR ENGLAND | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | Registered office address changed from , 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL to 12 Bridge Wharf 156 Caledonian Road London N1 9UU on 2019-03-05 · 1 page | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN GUBB | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 8 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 6 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 14 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 27 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Oct 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEEGAN / 02/10/2009 | View document |
| 30 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEEGAN / 01/04/2009 | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | 287 · 1 page | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 8 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/07/99 | View document |
| 27 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 21 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | SECRETARY RESIGNED | View document |
| 15 Jul 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 217 RIVERSIDE CLOSE HACKNEY LONDON E5 9SU | View document |
| 15 Jul 1999 | 287 | View document |
| 24 Feb 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 6 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | 287 · 1 page | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: C/O TCI 151 GOWER STREET LONDON WC1E 6BX | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | 287 · 1 page | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 1 EVERSHOLT STREET LONDON NW1 2DN | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Jan 1998 | S386 DISP APP AUDS 15/01/98 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 24 DEACON ROAD KINGSTON UPON THAMES SURREY KT2 6LT | View document |
| 6 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | 287 · 1 page | View document |
| 23 Oct 1996 | COMPANY NAME CHANGED TCA 22 LIMITED CERTIFICATE ISSUED ON 24/10/96 | View document |
| 7 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |