TRANSACTIVE SYSTEMS LTD
Company number 10637040 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2024 | Termination of appointment of James Edward Bergman as a director on 2024-03-01 · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 29 Dec 2023 | Amended total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 May 2023 | Appointment of Lord James Edward Bergman as a director on 2023-04-28 · 2 pages | View document |
| 14 Mar 2023 | Change of details for David Lukrich as a person with significant control on 2023-02-10 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Daniel Timothy Mayhew as a director on 2023-03-02 · 1 page | View document |
| 14 Mar 2023 | Change of details for David Lukrich as a person with significant control on 2023-02-10 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Daniel Wylie Edwards on 2023-02-10 · 2 pages | View document |
| 7 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2019-09-26 · 4 pages | View document |
| 7 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2019-12-31 · 4 pages | View document |
| 7 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2018-06-21 · 4 pages | View document |
| 28 Feb 2023 | Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Floor 8 Office 3 st Clare's House Princes Street Ipswich Suffolk IP1 1LX on 2023-02-28 · 1 page | View document |
| 24 Jan 2023 | Second filing for the termination of Stephen Reay as a director · 5 pages | View document |
| 4 Jan 2023 | Termination of appointment of Stephen Reay as a director on 2022-12-18 · 1 page | View document |
| 4 Jan 2023 | Appointment of Daniel Timothy Mayhew as a director on 2022-12-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2021-02-11 · 6 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2020-02-11 · 6 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2019-02-11 · 6 pages | View document |
| 30 Nov 2022 | Second filing for the appointment of Daniel Timothy Mayhew as a director · 3 pages | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2018-10-22 · 6 pages | View document |
| 30 Nov 2022 | Termination of appointment of Daniel Timothy Mayhew as a director on 2022-11-09 · 1 page | View document |
| 30 Nov 2022 | Second filing of Confirmation Statement dated 2022-02-11 · 6 pages | View document |
| 29 Nov 2022 | Appointment of Mr Daniel Timothy Mayhew as a director on 2022-11-09 · 2 pages | View document |
| 15 Nov 2022 | Cancellation of shares. Statement of capital on 2022-06-30 | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Apr 2021 | Confirmation statement made on 2021-02-11 with no updates · 3 pages | View document |
| 15 Apr 2021 | Statement of capital following an allotment of shares on 2019-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DAVID LUKRICH / 24/11/2020 | View document |
| 25 Nov 2020 | PSC'S CHANGE OF PARTICULARS / DAVID LUKRICH / 24/11/2020 | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 15 WROTHAM BUSINESS PARK BARNET HERTFORDSHIRE EN5 4SZ ENGLAND | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REAY / 24/11/2020 | View document |
| 15 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHELAN | View document |
| 11 Feb 2020 | Confirmation statement made on 2020-02-11 with updates · 5 pages | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106370400001 | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR DANIEL WYLIE EDWARDS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DAVID LUKRICH / 26/09/2019 | View document |
| 22 Oct 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 2857007 | View document |
| 22 Oct 2019 | Statement of capital following an allotment of shares on 2019-09-26 · 3 pages | View document |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NOYAN NIHAT | View document |
| 14 Feb 2019 | CESSATION OF SCOTT ROIX AS A PSC | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 11 Feb 2019 | Confirmation statement made on 2019-02-11 with updates · 5 pages | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106370400001 | View document |
| 15 Jan 2019 | CESSATION OF DAVID LUKRICH AS A PSC | View document |
| 15 Jan 2019 | CESSATION OF SCOTT ROIX AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / SCOTT ROIX / 01/11/2018 | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DAVID LUKRICH / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REAY / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WHELAN / 01/11/2018 | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOYAN NIHAT / 01/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 16 WROTHAM BUSINESS PARK BARNET HERTFORDSHIRE EN5 4SZ ENGLAND | View document |
| 1 Nov 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 22 Oct 2018 | Confirmation statement made on 2018-10-22 with updates · 5 pages | View document |
| 24 Aug 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1022222 | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL WHELAN | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROIX | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUKRICH | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOYAN NIHAT / 08/11/2017 | View document |
| 1 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOYAN NIHAT / 31/01/2018 | View document |
| 2 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 920000 | View document |
| 2 Jan 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 920000 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 2A WROTHAM BUSINESS PARK HERTFORDSHIRE BARNET EN5 4SZ UNITED KINGDOM | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN REAY | View document |
| 24 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |