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TRANSACTWORLD LIMITED

Company number 08835541

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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)
02 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with updates
02 Feb 2018 CH01 Director's details changed for Mr Timm Schneider on 6 January 2018
06 Nov 2017 AA Full accounts made up to 31 January 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 376,176
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Timm Schneider on 28 November 2016
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 300,000
08 Sep 2016 AA Accounts for a small company made up to 31 January 2016
08 Sep 2016 TM01 Termination of appointment of Alan Richard Goslar as a director on 31 August 2016
30 Aug 2016 CH01 Director's details changed for Mrs Vaishali Mehta on 30 August 2016
24 Mar 2016 TM01 Termination of appointment of Mubashir Jameel Patel as a director on 23 March 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 Jul 2015 AP01 Appointment of Mr Timm Schneider as a director on 17 July 2015
11 Mar 2015 AP01 Appointment of Mr Mubashir Jameel Patel as a director on 11 March 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
17 Jun 2014 AP01 Appointment of Mrs Vaishali Mehta as a director
07 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)