TRANSACTIS LIMITED

Company number 04697004

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	(7 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved and signed by co sec auth to file accs 24/11/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,052.5	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
18 Nov 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,052.5	(4 pages)
12 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
18 Nov 2014	AD01	Registered office address changed from The Fountain Herons Way Chester Business Park Chester CH4 9GB United Kingdom to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 18 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Richard Julian Robert Faber as a director on 31 October 2014	(1 page)
05 Nov 2014	AP03	Appointment of John Henri Constantin as a secretary on 31 October 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB to The Fountain Herons Way Chester Business Park Chester CH4 9GB on 5 November 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of Shop Direct Secretarial Services Limited as a secretary on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of David John Wilson as a director on 31 October 2014	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Richard Anthony Law as a director on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Michael Seal as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Philip Leslie Peters as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Howard Myles Barclay as a director on 31 October 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Richard Julian Robert Faber on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	(2 pages)