TRANSACT PAYMENTS SERVICES LIMITED
Company number 08217352
- Company Overview for TRANSACT PAYMENTS SERVICES LIMITED (08217352)
- Filing history for TRANSACT PAYMENTS SERVICES LIMITED (08217352)
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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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 17 September 2024 with no updates | |
| 04 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Thomas Robert Forster Dunn on 3 April 2017 | |
| 19 Oct 2023 | AP04 | Appointment of Birketts Secretaries Limited as a secretary on 19 October 2023 | |
| 19 Oct 2023 | AD01 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 19 October 2023 | |
| 30 Sep 2023 | TM02 | Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 05 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | AD01 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 | |
| 30 Aug 2023 | CH04 | Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Thomas Robert Forster Dunn on 10 July 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Aaron Craig Carpenter on 10 July 2023 | |
| 10 Jul 2023 | AP04 | Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 | |
| 10 Jul 2023 | TM02 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 | |
| 10 Jul 2023 | AD01 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 05 Oct 2022 | AP01 | Appointment of Aaron Craig Carpenter as a director on 1 August 2022 | |
| 04 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | CH01 | Director's details changed for Mr Duncan Erling Goldie-Morrison on 26 September 2022 | |
| 06 Sep 2022 | TM01 | Termination of appointment of Kriyakant Hirabhai Patel as a director on 1 July 2022 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 15 Dec 2020 | CH01 | Director's details changed for Mr Thomas Robert Forster Dunn on 15 December 2020 | |
| 15 Dec 2020 | CH01 | Director's details changed for Mr Kriyakant Hirabhai Patel on 15 December 2020 | |
| 15 Dec 2020 | CH01 | Director's details changed for Mr Kriyakant Hirabhai Patel on 15 December 2020 |