TRANSACTIVE SYSTEMS LTD

Company number 10637040 ·

Active - Proposal to Strike off

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