Companies House does not verify the accuracy of the information filed

TRANSAC INTERNATIONAL HOLDING LTD

Company number 01268107

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC04	Change of details for Mr Peter Simon Troniseck as a person with significant control on 10 May 2023	View PDF Change of details for Mr Peter Simon Troniseck as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mr Peter Simon Troniseck on 10 May 2023	View PDF Director's details changed for Mr Peter Simon Troniseck on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 May 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 60	View PDF Cancellation of shares. Statement of capital on 31 March 2022 GBP 60 - link opens in a new window - 6 pages (6 pages)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Dec 2021	TM01	Termination of appointment of Carl Elsegood as a director on 22 December 2021	View PDF Termination of appointment of Carl Elsegood as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AD01	Registered office address changed from C/O Owadally & King 83 Victoria Street London SW1H 0HW England to 73 Park Lane Croydon CR0 1JG on 1 June 2020	View PDF Registered office address changed from C/O Owadally & King 83 Victoria Street London SW1H 0HW England to 73 Park Lane Croydon CR0 1JG on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
25 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
08 Nov 2018	TM01	Termination of appointment of Peter Johann Troniseck as a director on 2 November 2018	View PDF Termination of appointment of Peter Johann Troniseck as a director on 2 November 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	MR01	Registration of charge 012681070008, created on 27 June 2018	View PDF Registration of charge 012681070008, created on 27 June 2018 - link opens in a new window - 56 pages (56 pages)
26 Jun 2018	CH01	Director's details changed for Mr Peter Simon Troniseck on 29 December 2017	View PDF Director's details changed for Mr Peter Simon Troniseck on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Mr Carl Elsegood as a director on 1 November 2017	View PDF Appointment of Mr Carl Elsegood as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

TRANSAC INTERNATIONAL HOLDING LTD

Filter by category