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TRANSACT TECHNOLOGY SOLUTIONS LTD

Company number 07135424

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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 110,000
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 10,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
16 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 MR01 Registration of charge 071354240002, created on 25 February 2015
01 Aug 2014 MR01 Registration of charge 071354240001, created on 28 July 2014
09 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
25 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 10,000
05 Feb 2014 CH01 Director's details changed for Mr Gavin Paul Kilpatrick on 1 January 2014
16 Dec 2013 AD01 Registered office address changed from 18 the Uplands Harpenden Herts AL5 2PQ England on 16 December 2013
16 Dec 2013 TM01 Termination of appointment of Theresa Leigh as a director
13 Dec 2013 AP01 Appointment of Mr Gavin Paul Kilpatrick as a director
12 Dec 2013 AP01 Appointment of Mr Christopher Martin Leigh as a director
21 Nov 2013 CERTNM Company name changed basilican LTD\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders