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TRANSPAYMENTS LIMITED

Company number 07091966

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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)
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of Karina Losja as a director on 1 February 2018
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
29 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mrs Karina Losja as a director on 8 June 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 TM01 Termination of appointment of Karina Losja as a director on 28 July 2014
18 Aug 2014 AP01 Appointment of Mrs Serafima Simakina as a director on 28 July 2014
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 May 2012 TM01 Termination of appointment of Anastasija Korolova as a director
08 May 2012 AP01 Appointment of Karina Losja as a director
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mrs Anastasija Korolova as a director
06 Jan 2011 TM01 Termination of appointment of Andrejs Ziharevs as a director