CompaniesInTheUK

TRANZACTA LIMITED

Company number 09493336 ·

Active

38 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
9 Dec 2024 Registered office address changed from Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD England to Fox Court Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN WC1X 8HN on 2024-12-09 · 1 page View document
9 Dec 2024 Registered office address changed from Fox Court Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN WC1X 8HN England to Suite 2.066, Fox Court 14 Gray's Inn Road London WC1X 8HN on 2024-12-09 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
27 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
26 Oct 2021 Director's details changed for Mr Phillip Lindsay Kerle on 2021-10-15 · 2 pages View document
26 Oct 2021 Registered office address changed from Suite 338, Level 3, Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom to Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD on 2021-10-26 · 1 page View document
26 Oct 2021 Director's details changed for Ms Kathryn Hertel Kerle on 2021-10-15 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
2 Jan 2019 DIRECTOR APPOINTED MS KATHRYN HERTEL KERLE View document
27 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
24 Jan 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM FLAT 2 96 WESTBOURNE TERRACE LONDON W2 6QE ENGLAND View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 117 BERKELEY COURT MARYLEBONE ROAD LONDON NW1 5NE UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
17 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document