TRANSAX LIMITED

Company number 02036134 · Monitor this company

Dissolved

206 filings

Date	Filing
7 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON DICKINSON	View document
7 Feb 2019	DIRECTOR APPOINTED MRS ALISON LOUISE WILKES	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES	View document
5 Mar 2018	DIRECTOR APPOINTED ANN MARIA VASILEFF	View document
28 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES	View document
1 Feb 2018	ADOPT ARTICLES 26/01/2018	View document
10 Jan 2018	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
10 Jan 2018	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
10 Jan 2018	SAIL ADDRESS CHANGED FROM: LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ ENGLAND	View document
10 Jan 2018	SAIL ADDRESS CREATED	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES	View document
10 Jan 2018	SAIL ADDRESS CHANGED FROM: LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ ENGLAND	View document
8 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIS PAYMENTS (UK) LIMITED	View document
8 Jan 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018	View document
8 Jan 2018	SECRETARY APPOINTED CAROLINE ROWENA BARR	View document
28 Nov 2017	APPOINTMENT TERMINATED, SECRETARY DAVID MOTT	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Apr 2017	DIRECTOR APPOINTED MR MARC MAYO	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR GARY NORCROSS	View document
15 Mar 2017	DISS40 (DISS40(SOAD))	View document
14 Mar 2017	FIRST GAZETTE	View document
10 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
23 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 01/09/2015	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
10 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR IAN BENN	View document
10 Jun 2015	DIRECTOR APPOINTED MR SIMON DICKINSON	View document
19 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Apr 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CERTEGY LIMITED TRICORN HOUSE IST FLOOR 51-53 HAGLEY ROAD EDGBASTON BIRIMINGHAM B16 8TU	View document
7 Jan 2014	Annual return made up to 10 December 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Feb 2013	DIRECTOR APPOINTED MR MICHAEL PETER OATES	View document
18 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAVELLE	View document
19 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
30 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
19 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Sep 2010	DIRECTOR APPOINTED MR GARY ADAM NORCROSS	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE SCANLON	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD COOK	View document
9 Mar 2010	DIRECTOR APPOINTED MR MICHAEL LOUIS GRAVELLE	View document
7 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
4 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PHILLIP MOTT / 02/11/2009	View document
3 Nov 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
7 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	DIRECTOR APPOINTED MR RONALD DEAN COOK	View document
17 Oct 2008	DIRECTOR APPOINTED MR GEORGE PATRICK SCANLON	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAVELLE	View document
19 Aug 2008	REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O CERTEGY LTD, TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO	View document
13 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
21 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Jul 2007	NEW DIRECTOR APPOINTED	View document
22 Jun 2007	DIRECTOR RESIGNED	View document
15 Jun 2007	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU	View document
3 Jan 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
15 Nov 2004	SECTION 394	View document
3 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
20 Sep 2004	REREG PLC-PRI 25/08/04	View document
20 Sep 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Sep 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
26 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Jul 2004	NC INC ALREADY ADJUSTED 05/04/04	View document
8 Jun 2004	£ NC 1100000/10000000 05/	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
29 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
13 Dec 2002	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
15 Nov 2002	NEW DIRECTOR APPOINTED	View document
15 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	AUDITOR'S RESIGNATION	View document
10 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
15 Oct 2001	SECRETARY RESIGNED	View document
15 Oct 2001	REGISTERED OFFICE CHANGED ON 15/10/01 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO	View document
28 Sep 2001	SECRETARY RESIGNED	View document
28 Sep 2001	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS	View document
28 Sep 2001	NEW SECRETARY APPOINTED	View document
3 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Jan 2001	SECRETARY RESIGNED	View document
20 Jan 2001	NEW SECRETARY APPOINTED	View document
14 Dec 2000	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jun 2000	DIRECTOR RESIGNED	View document
26 Jun 2000	NEW DIRECTOR APPOINTED	View document
24 Dec 1999	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
8 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Oct 1999	NEW DIRECTOR APPOINTED	View document
31 Aug 1999	DIRECTOR RESIGNED	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1999	NEW DIRECTOR APPOINTED	View document
14 Dec 1998	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 1997	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	NEW SECRETARY APPOINTED	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 May 1997	SECRETARY RESIGNED	View document
22 May 1997	NEW SECRETARY APPOINTED	View document
17 Apr 1997	DIRECTOR RESIGNED	View document
19 Dec 1996	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS	View document
8 Oct 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1996	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
4 Aug 1996	REGISTERED OFFICE CHANGED ON 04/08/96 FROM: TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9DH	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	DIRECTOR RESIGNED	View document
4 Aug 1996	NEW DIRECTOR APPOINTED	View document
4 Aug 1996	NEW SECRETARY APPOINTED	View document
4 Aug 1996	SECRETARY RESIGNED	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Nov 1995	RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS	View document
12 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
29 Jun 1995	DIRECTOR RESIGNED	View document
1 Feb 1995	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS	View document
1 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 119 pages	View document
7 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
5 Sep 1994	ALTER MEM AND ARTS 22/06/94	View document
5 Sep 1994	REDEMPTION OF SHARES 22/06/94	View document
5 Sep 1994	NC INC ALREADY ADJUSTED 22/06/94	View document
3 Mar 1994	RECLASSIFIED 17/12/93	View document
21 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1993	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS	View document
21 Dec 1993	REGISTERED OFFICE CHANGED ON 21/12/93	View document
20 Aug 1993	NEW DIRECTOR APPOINTED	View document
16 Jul 1993	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jul 1993	AUDITORS' REPORT	View document
16 Jul 1993	AUDITORS' STATEMENT	View document
16 Jul 1993	BALANCE SHEET	View document
16 Jul 1993	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Jul 1993	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jul 1993	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jul 1993	REREGISTRATION PRI-PLC 15/07/93	View document
15 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
30 Mar 1993	NEW DIRECTOR APPOINTED	View document
26 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jan 1993	ALTER MEM AND ARTS 18/12/92	View document
22 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Dec 1992	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS	View document
2 Dec 1992	DIRECTOR RESIGNED	View document
30 Nov 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	SECT 95 ALLOT SECURITIS 08/11/92	View document
12 Nov 1992	NEW DIRECTOR APPOINTED	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS	View document
26 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
22 Jan 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
16 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
21 Jan 1990	AUDITOR'S RESIGNATION	View document
21 Jan 1990	£ SR 7600@1 24/02/89	View document
15 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Jan 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 35 BOW STREET LONDON WC2E 7AU	View document
14 Mar 1989	DIRECTOR RESIGNED	View document
25 Nov 1988	RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS	View document
20 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
22 Jun 1988	NC INC ALREADY ADJUSTED 30/12/87	View document
22 Jun 1988	WD 17/05/88 AD 30/12/87--------- £ SI 7600@1=7600 £ IC 40000/47600	View document
22 Jun 1988	ALTER MEM AND ARTS 30/12/87	View document
22 Jun 1988	£ NC 1000000/1100000	View document
22 Jun 1988	RE SHARES 30/12/87	View document
22 Jun 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/87	View document
20 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 May 1988	RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS	View document
11 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Aug 1987	COMPANY NAME CHANGED CHEQUE POINT GUARANTEE LIMITED CERTIFICATE ISSUED ON 28/08/87	View document
16 Jul 1987	NEW DIRECTOR APPOINTED	View document
31 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 1986	NEW DIRECTOR APPOINTED	View document
15 Oct 1986	GAZETTABLE DOCUMENT	View document
2 Oct 1986	REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
2 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Sep 1986	COMPANY NAME CHANGED KEYTORCH LIMITED CERTIFICATE ISSUED ON 24/09/86	View document
11 Jul 1986	CERTIFICATE OF INCORPORATION	View document