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TRANSAC INTERNATIONAL LIMITED

Company number 01465151

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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
11 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 May 2023 PSC05 Change of details for Transac International Holding Ltd as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mr Peter Simon Troniseck on 10 May 2023
07 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 31 March 2020
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
25 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 Nov 2018 TM01 Termination of appointment of Peter Johann Troniseck as a director on 2 November 2018
02 Jul 2018 MR01 Registration of charge 014651510015, created on 27 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Peter Simon Troniseck on 16 February 2018
22 Jun 2018 MR04 Satisfaction of charge 14 in full
13 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,902,611
01 Dec 2015 CH01 Director's details changed for Mr Peter Simon Troniseck on 1 December 2015