TRANSACTOR SYSTEMS LTD
Company number 04153911 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Nicholas Gerard Pearce as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Cessation of Nicholas Gerard Pearce as a person with significant control on 2026-06-15 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 30 Nov 2023 | Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne BN21 2AH on 2023-11-30 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Marcus John Reid Rickard on 2022-09-21 · 2 pages | View document |
| 22 Sep 2022 | Change of details for Mr Marcus John Reid Rickard as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Dean Robinson on 2022-08-26 · 2 pages | View document |
| 21 Sep 2022 | Secretary's details changed for Mark Law Registrars Limited on 2022-07-13 · 1 page | View document |
| 21 Sep 2022 | Director's details changed for Mr Nicholas Gerard Pearce on 2022-08-26 · 2 pages | View document |
| 21 Sep 2022 | Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Change of details for Cable Group Ltd as a person with significant control on 2022-09-21 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Dean Robinson as a person with significant control on 2022-08-26 · 2 pages | View document |
| 21 Sep 2022 | Change of details for Mr Nicholas Gerard Pearce as a person with significant control on 2022-08-26 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN REID RICKARD / 01/02/2020 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 10 Apr 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 18 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / CABLE SOFTWARE (DENTAL) LIMITED / 31/08/2017 | View document |
| 21 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS GERARD PEARCE | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR DEAN ROBINSON | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARCE | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROBINSON | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR MARCUS JOHN REID RICKARD | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VINCE | View document |
| 6 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Oct 2014 | DIRECTOR APPOINTED MR BENJAMIN PAUL VINCE | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 23 May 2014 | COMPANY NAME CHANGED PEARCE AND ROBINSON LIMITED CERTIFICATE ISSUED ON 23/05/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 27 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 7 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/09/2011 | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009 | View document |
| 4 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD PEARCE / 01/10/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROBINSON / 01/10/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE | View document |
| 2 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |