TRANSACTOR GLOBAL SOLUTIONS LIMITED
Company number 04655396 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Appointment of Mr James Barnard as a director on 2026-09-04 · 2 pages | View document |
| 17 Sep 2026 | Termination of appointment of Simon Andrew Badley as a director on 2026-09-04 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 4 Mar 2026 | Full accounts made up to 2025-05-31 · 31 pages | View document |
| 21 Feb 2026 | Appointment of Mrs Laura Anne Gilbert as a director on 2026-02-18 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Michael Anthony Warren as a director on 2026-02-18 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 3 pages | View document |
| 10 Mar 2025 | Appointment of Mrs Mairead Maria Hughes as a secretary on 2025-03-01 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Charles Philip Ralph as a secretary on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Charles Philip Ralph as a director on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Michael Anthony Warren as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2024-05-31 · 31 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-05-31 · 34 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 28 Feb 2023 | Full accounts made up to 2022-05-31 · 33 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 15 Feb 2022 | Full accounts made up to 2021-05-31 · 32 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM TRANSACTOR HOUSE LEYLANDS BUSINESS PARK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH | View document |
| 10 Jul 2018 | ADOPT ARTICLES 19/06/2018 | View document |
| 6 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046553960003 | View document |
| 19 Jun 2018 | SECRETARY APPOINTED MR CHARLES PHILIP RALPH | View document |
| 5 Jun 2018 | PREVSHO FROM 31/07/2018 TO 31/05/2018 | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN INTERNATIONAL LIMITED | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 5 Feb 2018 | CESSATION OF PHILIP WILLIAMS AS A PSC | View document |
| 5 Feb 2018 | CESSATION OF RAYMOND JOHN VINCENT AS A PSC | View document |
| 1 Nov 2017 | PREVEXT FROM 30/03/2017 TO 31/07/2017 | View document |
| 9 Aug 2017 | SECOND FILING OF AP03 FOR SHEILA DOHERTY | View document |
| 9 Aug 2017 | SECOND FILING OF TM02 FOR PATRICIA SHARROCK | View document |
| 4 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR CHARLES PHILIP RALPH | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HENRI GUILLAUME | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY SHEILA DOHERTY | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VINCENT | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Dec 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 1361.87 | View document |
| 1 Dec 2016 | ADOPT ARTICLES 09/11/2016 | View document |
| 14 Sep 2016 | SECRETARY APPOINTED MS SHEILA DOHERTY | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SHARROCK | View document |
| 2 Mar 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 135096.00 | View document |
| 25 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 23 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Aug 2015 | SUB-DIVISION 31/07/15 | View document |
| 24 Aug 2015 | SUBDIVISION OF CAP 31/07/2015 | View document |
| 30 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 165096 | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Feb 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN VINCENT / 31/03/2014 | View document |
| 25 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 205096 | View document |
| 12 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2015 | 09/11/14 STATEMENT OF CAPITAL GBP 215096 | View document |
| 17 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 1 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 230096 | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 300096 | View document |
| 19 Jun 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 270096 | View document |
| 13 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 May 2014 | 07/05/14 STATEMENT OF CAPITAL GBP 96 | View document |
| 7 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHARROCK / 31/01/2012 | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 31/01/2012 | View document |
| 24 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O PHILIP WILLIAMS & CO 35 WALTON ROAD STOCKTON HEATH CHESHIRE WA4 6NW | View document |
| 9 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 9 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHARROCK / 31/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER YOUNG / 31/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAMS / 31/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN VINCENT / 31/01/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 29/05/2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED WINCHESTER INSURANCE SOLUTIONS L IMITED CERTIFICATE ISSUED ON 16/04/03 | View document |
| 9 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |