TRANSACTIS LIMITED
Company number 04697004 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Dec 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 22 Feb 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Feb 2023 | Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Declaration of solvency · 9 pages | View document |
| 20 Feb 2023 | Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB · 2 pages | View document |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 2 Jul 2021 | Second filing for the appointment of Mr David Mathew Ward as a director · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr David Mathew Ward as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of David John Wilson as a director on 2021-06-30 · 1 page | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 21 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2017 | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | APPROVED AND SIGNED BY CO SEC AUTH TO FILE ACCS 24/11/2016 | View document |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 23 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 18 Nov 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 28 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM THE FOUNTAIN HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9GB UNITED KINGDOM | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LIMITED | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE LIVERPOOL L70 1AB | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED DAVID JOHN WILSON | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR RICHARD ANTHONY LAW | View document |
| 5 Nov 2014 | SECRETARY APPOINTED JOHN HENRI CONSTANTIN | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED | View document |
| 3 Mar 2014 | CORPORATE SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED | View document |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 01/08/2012 | View document |
| 14 Jun 2012 | SECTION 519 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 15 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 8 pages | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 04/01/2010 | View document |
| 26 Feb 2010 | S252 DISP LAYING ACC 22/02/2010 | View document |
| 26 Feb 2010 | S366A DISP HOLDING AGM 22/02/2010 | View document |
| 26 Feb 2010 | DISPENSE WITH APPOINTING AUDITORS 22/02/2010 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR RICHARD JULIAN ROBERT FABER | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MICHAEL SEAL | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY COSEC SERVICES LIMITED | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PATRON | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORRIS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWES | View document |
| 31 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Dec 2008 | SECRETARY APPOINTED MARCH SECRETARIAL SERVICES LIMITED | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED HOWARD MYLES BARCLAY · 6 pages | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED PHILIP LESLIE PETERS | View document |
| 30 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM CARE OF 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED AIDAN STUART BARCLAY | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 03/07/2008 | View document |
| 7 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWES / 03/07/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | £ NC 100/1100 01/10/0 | View document |
| 19 Nov 2004 | NC INC ALREADY ADJUSTED 01/10/04 | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: COSEC SERVICES LIMITED 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ | View document |
| 29 Apr 2004 | S80A AUTH TO ALLOT SEC 30/03/04 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2003 | S-DIV 31/03/03 | View document |
| 2 May 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 2 May 2003 | SUBDIVISION 31/03/03 | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: COSEC SERVICES LIMITED 14 COACH & HORSES SAVILE ROW LONDON W1S 2EJ | View document |
| 25 Apr 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 9JQ | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 28 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |