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TRANSACTOR LONDON MARKET LIMITED

Company number 07696169

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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)
20 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
19 Sep 2024 AA Full accounts made up to 31 May 2023
14 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
28 Feb 2023 AA Full accounts made up to 31 May 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
15 Feb 2022 AA Full accounts made up to 31 May 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 May 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
26 Feb 2020 AA Full accounts made up to 31 May 2019
12 Sep 2019 CS01 Confirmation statement made on 12 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
19 Feb 2019 AA Full accounts made up to 31 May 2018
12 Sep 2018 CS01 Confirmation statement made on 12 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 MR01 Registration of charge 076961690002, 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 Full accounts made up to 31 July 2017
01 Nov 2017 AA01 Previous accounting period extended from 30 March 2017 to 31 July 2017
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
04 Aug 2017 MR04 Satisfaction of charge 1 in full
02 Aug 2017 TM01 Termination of appointment of Raymond John Vincent as a director on 1 August 2017