TRANSACTIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/07/1610 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/01/1622 January 2016 DIRECTOR APPOINTED MR IAN ROBERTS

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLIE ROBERTS

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24/11/1524 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/07/1512 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/07/1419 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 Annual return made up to 19 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/11/0923 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE FRANK ROBERTS / 01/10/2009

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10/09/0910 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
30 MILTON ROAD
WEST CLIFF ON SEA
ESSEX
SS0 7JX

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19/10/0719 October 2007 SECRETARY RESIGNED

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19/10/0719 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/10/0719 October 2007 DIRECTOR RESIGNED

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