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TRANSACTION SECURITY LIMITED

Company number 08830111

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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)
05 Nov 2024 PSC01 Notification of Robert David Bellis as a person with significant control on 5 May 2017
21 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 21 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 TM02 Termination of appointment of Aidan Padraig Towey as a secretary on 5 May 2017
08 May 2017 TM01 Termination of appointment of Aidan Padraig Towey as a director on 5 May 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,500,000
23 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,500,000
31 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 1,500,000