Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
PSC05 |
Change of details for Transact Technology Solutions Holdings Ltd as a person with significant control on 18 April 2024
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18 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England to Unit 14 st Albans Enterprise Centre Porters Wood St. Albans AL3 6EN on 11 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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13 Jul 2022 |
MR04 |
Satisfaction of charge 071354240004 in full
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
MR01 |
Registration of charge 071354240004, created on 23 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
PSC07 |
Cessation of Christopher Martin Leigh as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Gavin Kilpatrick as a person with significant control on 2 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Transact Technology Solutions Holdings Ltd as a person with significant control on 2 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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26 May 2020 |
MR01 |
Registration of charge 071354240003, created on 18 May 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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13 Jan 2020 |
MR04 |
Satisfaction of charge 071354240002 in full
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15 Jul 2019 |
AD01 |
Registered office address changed from D2 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA on 15 July 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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