TRANSAX NETWORKS LTD
Company number 11780954 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Registered office address changed from 321-323 High Road Chedwell Heath Essex RM6 6AX to Office 4982 321-323 High Road Chadwell Heath Essex RM6 6AX on 2026-03-30 · 1 page | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Nov 2025 | Registered office address changed from PO Box 4385 11780954 - Companies House Default Address Cardiff CF14 8LH to 321-323 High Road Chedwell Heath Essex RM6 6AX on 2025-11-13 · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-30 · 15 pages | View document |
| 30 May 2025 | Compulsory strike-off action has been suspended | View document |
| 30 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2025 | Registered office address changed to PO Box 4385, 11780954 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-31 · 1 page | View document |
| 30 Jan 2025 | Annual accounts for the year ending 30 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-30 · 15 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with updates · 4 pages | View document |
| 10 Jul 2024 | Termination of appointment of Brian Mcgowan as a director on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Muhammad Saqlain Sajid as a director on 2024-07-01 · 2 pages | View document |
| 10 Jul 2024 | Cessation of Brian Mcgowan as a person with significant control on 2024-07-01 · 1 page | View document |
| 10 Jul 2024 | Notification of Muhammad Saqlain Sajid as a person with significant control on 2024-07-01 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-01-30 · 14 pages | View document |
| 23 Oct 2023 | Registered office address changed from Office 4982 321-323 High Road Chadwell Heath Essex RM6 6AX England to Office 4982 321-323 High Road,Chadwell Heath Essex on 2023-10-23 · 1 page | View document |
| 21 Oct 2023 | Registered office address changed from Flat F 14 Stukeley Street London WC2B 5LQ England to Office 4982 321-323 High Road Chadwell Heath Essex RM6 6AX on 2023-10-21 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 21 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 19 Sep 2023 | Notification of Brian Mcgowan as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Adeir Johnson Mohammed as a director on 2023-08-18 · 1 page | View document |
| 18 Sep 2023 | Cessation of Adeir Johnson Mohammed as a person with significant control on 2023-08-18 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mr Brian Mcgowan as a director on 2023-08-18 · 2 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 3 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Adein Johnson Johnson Mohammed on 2023-08-18 · 2 pages | View document |
| 6 Sep 2023 | Notification of Adeir Johnson Mohammed as a person with significant control on 2023-08-18 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 30 Aug 2023 | Registered office address changed from 9 Cromwell Avenue Stockport SK5 6GA England to Flat F 14 Stukeley Street London WC2B 5LQ on 2023-08-30 · 1 page | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Aug 2023 | Appointment of Mr Adein Johnson Johnson Mohammed as a director on 2023-08-18 · 2 pages | View document |
| 17 Aug 2023 | Cessation of Thomas Walsh as a person with significant control on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Thomas Walsh as a director on 2023-08-17 · 1 page | View document |
| 16 Aug 2023 | Accounts for a dormant company made up to 2022-01-30 · 2 pages | View document |
| 1 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 1 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr Thomas Walsh on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Change of details for Mr Thomas Walsh as a person with significant control on 2023-03-06 · 2 pages | View document |
| 5 Mar 2023 | Registered office address changed from 17 Cromwell Avenue Stockport SK5 6GA England to 9 Cromwell Avenue Stockport Cromwell Avenue Stockport SK5 6GA on 2023-03-05 · 1 page | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 13 May 2022 | Registered office address changed from Suite 81/792 Wilmslow Road Didsbury Manchester Lancashire M20 6UG United Kingdom to 17 Cromwell Avenue Stockport SK5 6GA on 2022-05-13 · 1 page | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 16 Feb 2022 | Cessation of Ahamed Sanaam as a person with significant control on 2022-01-01 · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 16 Feb 2022 | Appointment of Mr Thomas Walsh as a director on 2022-01-01 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Ahamed Sanaam as a director on 2022-01-01 · 1 page | View document |
| 16 Feb 2022 | Notification of Thomas Walsh as a person with significant control on 2022-01-01 · 2 pages | View document |
| 16 Feb 2022 | Registered office address changed from New Road New Road Prestbury Macclesfield SK10 4HP England to Suite 81/792 Wilmslow Road Didsbury Manchester Lancashire M20 6UG on 2022-02-16 · 1 page | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 29 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHAMED SANAAM | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM WHITE HOUSE THE VILLAGE PRESTBURY MACCLESFIELD SK10 4DG ENGLAND | View document |
| 22 May 2020 | CESSATION OF SAFIQUL BASHER AS A PSC | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MR AHAMED SANAAM | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SAFIQUL BASHER | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SA BASH | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM TIFFIN NEW ROAD PRESTBURY MACCLESFIELD CHESHIRE SK10 4HP ENGLAND | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM WHITE HOUSE NEW ROAD PRESTBURY MACCLESFIELD CHESHIRE SK10 4DG UNITED KINGDOM | View document |
| 22 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |