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TRANSACTIS LIMITED

Company number 04697004

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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)
30 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
22 Feb 2023 AD01 Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 February 2023
22 Feb 2023 LIQ01 Declaration of solvency
22 Feb 2023 600 Appointment of a voluntary liquidator
22 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-02
20 Feb 2023 AD02 Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 RP04AP01 Second filing for the appointment of Mr David Mathew Ward as a director
01 Jul 2021 AP01 Appointment of Mr David Mathew Ward as a director on 1 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/21
01 Jul 2021 TM01 Termination of appointment of David John Wilson as a director on 30 June 2021
14 Apr 2021 TM02 Termination of appointment of John Henri Constantin as a secretary on 1 April 2021
14 Apr 2021 AP03 Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
20 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
21 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
11 Apr 2017 AP01 Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017