TRANSACT PAYMENTS SERVICES LIMITED

Company number 08217352

Date	Type	Description	View / Download
13 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Nov 2020	PSC07	Cessation of The Bancorp Inc. as a person with significant control on 3 April 2017	(1 page)
12 Nov 2020	PSC05	Change of details for Neptune International Limited as a person with significant control on 3 April 2017	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
17 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020	(1 page)
06 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
09 Jan 2020	TM02	Termination of appointment of Rampart Secretarial Limited as a secretary on 20 December 2019	(1 page)
09 Jan 2020	AD01	Registered office address changed from C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 9 January 2020	(1 page)
09 Jan 2020	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 December 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
21 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
31 Aug 2018	AP01	Appointment of Mr Gordon William D'arcy as a director on 1 August 2018	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
11 Jul 2017	PSC05	Change of details for The Bancorp Inc. as a person with significant control on 3 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Duncan Erling Goldie-Morrison as a director on 3 April 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Thomas Robert Forster Dunn as a director on 3 April 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Martin Egan as a director on 3 April 2017	(1 page)
05 Jan 2017	AP04	Appointment of Rampart Secretarial Limited as a secretary on 1 January 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB on 5 January 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)