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TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED

Company number 07681246

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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)
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
19 Sep 2024 AA Accounts for a dormant company made up to 31 May 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 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
30 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
24 Aug 2018 AD01 Registered office address changed from Transactor House Leyland Business Park Colden Common Winchester Hampshire SO21 1th to Buckholt Drive Warndon Worcester WR4 9SR on 24 August 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 May 2018
06 Jul 2018 MR01 Registration of charge 076812460001, created on 29 June 2018
19 Jun 2018 AP03 Appointment of Mr Charles Philip Ralph as a secretary on 19 June 2018
12 Jun 2018 AA Accounts for a dormant company made up to 31 July 2017
01 Nov 2017 AA01 Previous accounting period extended from 30 March 2017 to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Stephen Christopher Young as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Philip Williams as a director on 1 August 2017