TRANSFA PAY LTD
Company number 12140801 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Amended total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2025 | Registered office address changed from PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH to 28 Mildenhall Road London E5 0RU on 2025-03-21 · 3 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Mar 2025 | Director's details changed for Mr Hammad Limbada on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Ishmail Bah on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Change of details for Mr Ishmail Bah as a person with significant control on 2025-03-06 · 2 pages | View document |
| 22 Jan 2025 | Registered office address changed to PO Box 4385, 12140801 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 1 Jan 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Feb 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 1 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMMAD LIMBADA / 01/11/2020 | View document |
| 18 Nov 2020 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY ISHMAIL BAH | View document |
| 2 Nov 2020 | DIRECTOR APPOINTED MR HAMMAD LIMBADA | View document |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 77 THE SHAFTESBURY BARKING ESSEX IG11 7JP UNITED KINGDOM | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |