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TRANSACT GLOBAL TECHNOLOGIES LTD

Company number 10473324

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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)
18 Oct 2024 AA Micro company accounts made up to 29 November 2023
19 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
19 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
02 Dec 2021 AD01 Registered office address changed from 6 Newbury Street Wantage Oxon OX12 8BS United Kingdom to 3 the Old Estate Yard High Street East Hendred Wantage OX12 8JY on 2 December 2021
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Aug 2021 PSC01 Notification of Ravi Dua as a person with significant control on 15 July 2021
02 Dec 2020 TM02 Termination of appointment of Isobel Sheila Dixon as a secretary on 2 December 2020
30 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
30 Nov 2020 PSC07 Cessation of Patrick John Vibart Dixon as a person with significant control on 27 October 2020
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
23 Nov 2020 TM01 Termination of appointment of Patrick John Vibart Dixon as a director on 27 October 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
31 Aug 2019 AA Micro company accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 855.5
23 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2016
  • GBP 720.00
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 720
  • ANNOTATION Clarification a second filed SH01 was registered on 03/03/2017
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2017
31 Jan 2017 AP01 Appointment of Mr Sunil Charita Wijesinghe as a director on 19 January 2017
31 Jan 2017 AP01 Appointment of Mr Ravi Dua as a director on 19 January 2017