TRANSSEND PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/10/2320 October 2023 | Appointment of Mr James Brian Andrew Smeed as a director on 2023-10-12 |
| 20/10/2320 October 2023 | Termination of appointment of Douglas Haddow Grant as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2023-02-15 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM HILL DICKINSON LLP, 8TH FLOOR THE BROADGATE TOWER, 20 PRIMROSE STREET LONDON EC2A 2EW |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 18/08/2020 |
| 02/07/202 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | ADOPT ARTICLES 17/06/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY SN9 5NU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MRS LESLEY ANNE CROSSLEY |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 25/05/2018 |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 24/01/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM OAK 5 GROUND FLOOR CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN KELLY |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUAN KELLY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCRICKARD |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR JUAN TIMOTHY KELLY |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM PART GROUND FLOOR (EAST WING) SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AR ENGLAND |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PRINCE LEOPOLD HOUSE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH |
| 18/10/1018 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HADDOW GRANT / 14/01/2010 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DOUGLAS HADDOW GRANT |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIBSON / 12/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH FRANCIS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER WALKER |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED DR DAVID LEWIS |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: ROYAL ALBERT HOUSE, SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | £ NC 100/2000100 26/1 |
| 14/11/0714 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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