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TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED

Company number 13193296

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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)
23 Jul 2024	AD01	Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 23 July 2024	View PDF Registered office address changed from St Ann's Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on 23 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CH02	Director's details changed for Qagdorm6 Ltd on 18 April 2024	View PDF Director's details changed for Qagdorm6 Ltd on 18 April 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC05	Change of details for Qubic Trustees Ltd as a person with significant control on 18 April 2024	View PDF Change of details for Qubic Trustees Ltd as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2024	CH01	Director's details changed for Mr Christopher Martin Leigh on 5 February 2024	View PDF Director's details changed for Mr Christopher Martin Leigh on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Gavin Paul Kilpatrick on 5 February 2024	View PDF Director's details changed for Mr Gavin Paul Kilpatrick on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2023	SH02	Sub-division of shares on 3 November 2023	View PDF Sub-division of shares on 3 November 2023 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2022	MR01	Registration of charge 131932960001, created on 26 July 2022	View PDF Registration of charge 131932960001, created on 26 July 2022 - link opens in a new window - 25 pages (25 pages)
15 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mr Gavin Paul Kilpatrick as a director on 13 May 2021	View PDF Appointment of Mr Gavin Paul Kilpatrick as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Mr Christopher Martin Leigh as a director on 13 May 2021	View PDF Appointment of Mr Christopher Martin Leigh as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Andrew Phillip Jones as a director on 6 May 2021	View PDF Termination of appointment of Andrew Phillip Jones as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-10 GBP 100	View PDF Incorporation Statement of capital on 2021-02-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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