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TRANZACTA LIMITED

Company number 09493336

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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)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CH01 Director's details changed for Mr Phillip Lindsay Kerle on 15 October 2021
26 Oct 2021 CH01 Director's details changed for Ms Kathryn Hertel Kerle on 15 October 2021
26 Oct 2021 AD01 Registered office address changed from Suite 338, Level 3, Linen Hall 162-168 Regent Street London W1B 5TD United Kingdom to Suite 626, Level 6, Linen Hall 162-168 Regent Street London W1B 5TD on 26 October 2021
25 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
02 Jan 2019 AP01 Appointment of Ms Kathryn Hertel Kerle as a director on 1 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
24 Jan 2018 AD01 Registered office address changed from Flat 2 96 Westbourne Terrace London W2 6QE England to Suite 338, Level 3, Linen Hall 162-168 Regent Street London W1B 5TD on 24 January 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AD01 Registered office address changed from 117 Berkeley Court Marylebone Road London NW1 5NE United Kingdom to Flat 2 96 Westbourne Terrace London W2 6QE on 2 October 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted