TRANSACTOR GLOBAL SOLUTIONS LIMITED
Company number 04655396
- Company Overview for TRANSACTOR GLOBAL SOLUTIONS LIMITED (04655396)
- Filing history for TRANSACTOR GLOBAL SOLUTIONS LIMITED (04655396)
- People for TRANSACTOR GLOBAL SOLUTIONS LIMITED (04655396)
- Charges for TRANSACTOR GLOBAL SOLUTIONS LIMITED (04655396)
- More for TRANSACTOR GLOBAL SOLUTIONS LIMITED (04655396)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Full accounts made up to 31 May 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 28 Feb 2023 | AA | Full accounts made up to 31 May 2022 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 15 Feb 2022 | AA | Full accounts made up to 31 May 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 04 Mar 2021 | AA | Full accounts made up to 31 May 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 26 Feb 2020 | AA | Full accounts made up to 31 May 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 12 Jul 2019 | AP01 | Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 | |
| 12 Jul 2019 | TM01 | Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 | |
| 19 Feb 2019 | AA | Full accounts made up to 31 May 2018 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 24 Aug 2018 | AD01 | Registered office address changed from Transactor House Leylands Business Park Colden Common Winchester Hampshire SO21 1th to Buckholt Drive Warndon Worcester WR4 9SR on 24 August 2018 | |
| 10 Jul 2018 | RESOLUTIONS |
Resolutions
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| 06 Jul 2018 | MR01 | Registration of charge 046553960003, created on 29 June 2018 | |
| 19 Jun 2018 | AP03 | Appointment of Mr Charles Philip Ralph as a secretary on 19 June 2018 | |
| 05 Jun 2018 | AA01 | Previous accounting period shortened from 31 July 2018 to 31 May 2018 | |
| 03 May 2018 | AA | Group of companies' accounts made up to 31 July 2017 | |
| 05 Feb 2018 | PSC02 | Notification of Open International Limited as a person with significant control on 1 August 2017 | |
| 05 Feb 2018 | PSC07 | Cessation of Philip Williams as a person with significant control on 1 August 2017 | |
| 05 Feb 2018 | PSC07 | Cessation of Raymond John Vincent as a person with significant control on 1 August 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 01 Nov 2017 | AA01 | Previous accounting period extended from 30 March 2017 to 31 July 2017 |