TRANSSEND PAYMENTS LIMITED

Company number 06397461

Date	Type	Description	View / Download
20 Oct 2023	TM01	Termination of appointment of Douglas Haddow Grant as a director on 12 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr James Brian Andrew Smeed as a director on 12 October 2023	(2 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
15 Feb 2023	AD01	Registered office address changed from Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ England to Fourth Floor East, Matrix House Basing View Basingstoke Hampshire RG21 4FF on 15 February 2023	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
01 Oct 2020	AD01	Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW to Attwood House, Unit 10B Mansfield Business Park, Lymington Bottom Road Medstead Alton Hampshire GU34 5PZ on 1 October 2020	(1 page)
21 Aug 2020	CH01	Director's details changed for Mr Douglas Haddow Grant on 18 August 2020	(2 pages)
02 Jul 2020	CC04	Statement of company's objects	(2 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Mar 2020	AD01	Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Hill Dickinson Llp, 8th Floor the Broadgate Tower, 20 Primrose Street London EC2A 2EW on 19 March 2020	(2 pages)
10 Dec 2019	AP03	Appointment of Mrs Lesley Anne Crossley as a secretary on 27 November 2019	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(9 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
12 Jul 2018	CH01	Director's details changed for Mr Douglas Haddow Grant on 25 May 2018	(2 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	(9 pages)
01 Feb 2018	CH01	Director's details changed for Mr Douglas Haddow Grant on 24 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)