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TRANSACT PAYMENTS SERVICES LIMITED

Company number 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)
26 Jul 2016	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 26 July 2016	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 26 July 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	CH01	Director's details changed for Mr Kriyakant Hirabhai Patel on 17 September 2015	View PDF Director's details changed for Mr Kriyakant Hirabhai Patel on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	CH01	Director's details changed for Mr Kriyakant Hirabhai Patel on 7 October 2014	View PDF Director's details changed for Mr Kriyakant Hirabhai Patel on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	TM01	Termination of appointment of Tbbk Acquisitions I, Llc as a director	View PDF Termination of appointment of Tbbk Acquisitions I, Llc as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Martin Egan as a director	View PDF Appointment of Martin Egan as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CH02	Director's details changed for Tbbk Acquisitions, Llc on 17 September 2012	View PDF Director's details changed for Tbbk Acquisitions, Llc on 17 September 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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