TRANSSEND PAYMENTS LIMITED

06397461
FOURTH FLOOR EAST, MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4FF

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 6 Buy now
20 Oct 2023 officers Termination of appointment of director (Douglas Haddow Grant) 1 Buy now
20 Oct 2023 officers Appointment of director (Mr James Brian Andrew Smeed) 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 6 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 accounts Annual Accounts 6 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 accounts Annual Accounts 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2020 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
02 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2020 incorporation Memorandum Articles 10 Buy now
01 Jul 2020 resolution Resolution 2 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2019 officers Appointment of secretary (Mrs Lesley Anne Crossley) 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 accounts Annual Accounts 9 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
07 Jun 2018 accounts Annual Accounts 9 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 accounts Annual Accounts 7 Buy now
25 Apr 2017 officers Appointment of director (Mr Denham Hervey Newall Eke) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Juan Timothy Kelly) 1 Buy now
25 Apr 2017 officers Termination of appointment of director (Juan Timothy Kelly) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
16 May 2015 accounts Annual Accounts 8 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
06 May 2014 officers Termination of appointment of director (David Gibson) 1 Buy now
16 Apr 2014 accounts Annual Accounts 10 Buy now
07 Mar 2014 officers Termination of appointment of director (Donald Mccrickard) 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Alan Clarke) 1 Buy now
05 Mar 2014 officers Appointment of director (Mr Juan Timothy Kelly) 2 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 accounts Annual Accounts 10 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
18 Jun 2012 accounts Annual Accounts 10 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
06 Jun 2011 accounts Annual Accounts 11 Buy now
06 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 accounts Annual Accounts 11 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Douglas Haddow Grant) 2 Buy now
19 Nov 2009 officers Appointment of director (Mr Douglas Haddow Grant) 2 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Mr David Gibson) 2 Buy now
06 Aug 2009 accounts Annual Accounts 12 Buy now
22 Jun 2009 officers Appointment terminated director richard jones 1 Buy now
24 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Jan 2009 officers Appointment terminated director david lewis 1 Buy now
16 Dec 2008 capital Capitals not rolled up 2 Buy now
16 Dec 2008 capital Capitals not rolled up 2 Buy now
10 Nov 2008 capital Capitals not rolled up 2 Buy now
10 Nov 2008 annual-return Return made up to 12/10/08; full list of members 10 Buy now
16 Oct 2008 capital Ad 26/10/07\gbp si 2000000@1=2000000\gbp ic 1/2000001\ 2 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
07 Jul 2008 officers Appointment terminated director sarah francis 1 Buy now
20 Mar 2008 officers Director appointed dr david lewis 2 Buy now
20 Mar 2008 officers Appointment terminated director and secretary christopher walker 1 Buy now
30 Jan 2008 accounts Accounting reference date extended from 31/10/08 to 31/12/08 1 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: royal albert house, sheet street windsor berkshire SL4 1BE 1 Buy now
17 Dec 2007 officers New director appointed 2 Buy now
14 Nov 2007 capital Nc inc already adjusted 26/10/07 1 Buy now
14 Nov 2007 resolution Resolution 2 Buy now
12 Oct 2007 incorporation Incorporation Company 15 Buy now