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TRANSACTION SECURITY HOLDINGS LIMITED

Company number 09555508

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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)
22 Oct 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
10 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
02 Jan 2020 AA Micro company accounts made up to 31 December 2019
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
05 Apr 2018 AA Accounts for a small company made up to 31 December 2017
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Aidan Padraig Towey as a director on 5 May 2017
08 May 2017 TM02 Termination of appointment of Aidan Padraig Towey as a secretary on 5 May 2017
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 353
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 353.0
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 153.5