TRANSAX LIMITED
Company number 02036134 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2019 | Termination of a director appointment | Subscribers only |
| 7 Feb 2019 | Appointment of a director | Subscribers only |
| 2 Jan 2019 | Confirmation statement | Subscribers only |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | Confirmation statement | Subscribers only |
| 5 Mar 2018 | Appointment of a director | Subscribers only |
| 28 Feb 2018 | Termination of a director appointment | Subscribers only |
| 1 Feb 2018 | ADOPT ARTICLES 26/01/2018 | View document |
| 10 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 10 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 10 Jan 2018 | SAIL ADDRESS CHANGED FROM: LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ ENGLAND | View document |
| 10 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2018 | Confirmation statement | Subscribers only |
| 10 Jan 2018 | SAIL ADDRESS CHANGED FROM: LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ ENGLAND | View document |
| 8 Jan 2018 | Notice of a corporate person with significant control | Subscribers only |
| 8 Jan 2018 | Filing | Subscribers only |
| 8 Jan 2018 | Appointment of a secretary | Subscribers only |
| 28 Nov 2017 | Termination of a secretary appointment | Subscribers only |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | Appointment of a director | Subscribers only |
| 10 Apr 2017 | Termination of a director appointment | Subscribers only |
| 15 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | FIRST GAZETTE | View document |
| 10 Mar 2017 | Confirmation statement | Subscribers only |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Dec 2015 | Annual return | Subscribers only |
| 23 Dec 2015 | Change of particulars for secretary | Subscribers only |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jun 2015 | Termination of a director appointment | Subscribers only |
| 10 Jun 2015 | Appointment of a director | Subscribers only |
| 19 Dec 2014 | Annual return | Subscribers only |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O CERTEGY LIMITED TRICORN HOUSE IST FLOOR 51-53 HAGLEY ROAD EDGBASTON BIRIMINGHAM B16 8TU | View document |
| 7 Jan 2014 | Annual return | Subscribers only |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Appointment of a director | Subscribers only |
| 18 Feb 2013 | Termination of a director appointment | Subscribers only |
| 19 Dec 2012 | Annual return | Subscribers only |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Dec 2011 | Annual return | Subscribers only |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return | Subscribers only |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Appointment of a director | Subscribers only |
| 7 Jun 2010 | Termination of a director appointment | Subscribers only |
| 9 Mar 2010 | Termination of a director appointment | Subscribers only |
| 9 Mar 2010 | Appointment of a director | Subscribers only |
| 7 Jan 2010 | Annual return | Subscribers only |
| 4 Nov 2009 | Change of particulars for secretary | Subscribers only |
| 3 Nov 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Dec 2008 | Filing | Subscribers only |
| 17 Oct 2008 | Filing | Subscribers only |
| 17 Oct 2008 | Filing | Subscribers only |
| 17 Oct 2008 | Filing | Subscribers only |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM C/O CERTEGY LTD, TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO | View document |
| 13 Dec 2007 | Filing | Subscribers only |
| 21 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Jul 2007 | Filing | Subscribers only |
| 22 Jun 2007 | Filing | Subscribers only |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TU | View document |
| 3 Jan 2007 | Filing | Subscribers only |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | Filing | Subscribers only |
| 20 Mar 2006 | Filing | Subscribers only |
| 20 Mar 2006 | Filing | Subscribers only |
| 20 Mar 2006 | Filing | Subscribers only |
| 20 Mar 2006 | Filing | Subscribers only |
| 13 Mar 2006 | Filing | Subscribers only |
| 20 Feb 2006 | Filing | Subscribers only |
| 8 Dec 2005 | Filing | Subscribers only |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Dec 2004 | Filing | Subscribers only |
| 15 Nov 2004 | SECTION 394 | View document |
| 3 Nov 2004 | Filing | Subscribers only |
| 20 Sep 2004 | Filing | Subscribers only |
| 20 Sep 2004 | REREG PLC-PRI 25/08/04 | View document |
| 20 Sep 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | Filing | Subscribers only |
| 8 Jun 2004 | £ NC 1100000/10000000 05/ | View document |
| 24 Dec 2003 | Filing | Subscribers only |
| 24 Dec 2003 | Filing | Subscribers only |
| 14 Oct 2003 | Filing | Subscribers only |
| 29 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Dec 2002 | Filing | Subscribers only |
| 15 Nov 2002 | Filing | Subscribers only |
| 15 Nov 2002 | Filing | Subscribers only |
| 1 Nov 2002 | Filing | Subscribers only |
| 4 Oct 2002 | Filing | Subscribers only |
| 4 Oct 2002 | Filing | Subscribers only |
| 4 Oct 2002 | Filing | Subscribers only |
| 21 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2001 | Filing | Subscribers only |
| 15 Oct 2001 | Filing | Subscribers only |
| 15 Oct 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: TRICORN HOUSE 51-53 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8TO | View document |
| 28 Sep 2001 | Filing | Subscribers only |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DS | View document |
| 28 Sep 2001 | Filing | Subscribers only |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Jan 2001 | Filing | Subscribers only |
| 20 Jan 2001 | Filing | Subscribers only |
| 14 Dec 2000 | Filing | Subscribers only |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | Filing | Subscribers only |
| 26 Jun 2000 | Filing | Subscribers only |
| 24 Dec 1999 | Filing | Subscribers only |
| 8 Oct 1999 | Filing | Subscribers only |
| 8 Oct 1999 | Filing | Subscribers only |
| 8 Oct 1999 | Filing | Subscribers only |
| 31 Aug 1999 | Filing | Subscribers only |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Aug 1999 | Filing | Subscribers only |
| 14 Dec 1998 | Filing | Subscribers only |
| 8 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Oct 1998 | Filing | Subscribers only |
| 29 Dec 1997 | Filing | Subscribers only |
| 13 Oct 1997 | Filing | Subscribers only |
| 12 Aug 1997 | Filing | Subscribers only |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 May 1997 | Filing | Subscribers only |
| 22 May 1997 | Filing | Subscribers only |
| 17 Apr 1997 | Filing | Subscribers only |
| 19 Dec 1996 | Filing | Subscribers only |
| 8 Oct 1996 | Filing | Subscribers only |
| 14 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: TRICORN HOUSE 51/53 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9DH | View document |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 4 Aug 1996 | Filing | Subscribers only |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Nov 1995 | Filing | Subscribers only |
| 12 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Jun 1995 | Filing | Subscribers only |
| 1 Feb 1995 | Filing | Subscribers only |
| 1 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 119 pages | View document |
| 7 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | ALTER MEM AND ARTS 22/06/94 | View document |
| 5 Sep 1994 | REDEMPTION OF SHARES 22/06/94 | View document |
| 5 Sep 1994 | Filing | Subscribers only |
| 3 Mar 1994 | RECLASSIFIED 17/12/93 | View document |
| 21 Dec 1993 | Filing | Subscribers only |
| 21 Dec 1993 | Filing | Subscribers only |
| 21 Dec 1993 | Filing | Subscribers only |
| 20 Aug 1993 | Filing | Subscribers only |
| 16 Jul 1993 | Filing | Subscribers only |
| 16 Jul 1993 | AUDITORS' REPORT | View document |
| 16 Jul 1993 | AUDITORS' STATEMENT | View document |
| 16 Jul 1993 | BALANCE SHEET | View document |
| 16 Jul 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Jul 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Jul 1993 | Filing | Subscribers only |
| 16 Jul 1993 | REREGISTRATION PRI-PLC 15/07/93 | View document |
| 15 Jul 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Mar 1993 | Filing | Subscribers only |
| 26 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1993 | ALTER MEM AND ARTS 18/12/92 | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Dec 1992 | Filing | Subscribers only |
| 2 Dec 1992 | Filing | Subscribers only |
| 30 Nov 1992 | Filing | Subscribers only |
| 19 Nov 1992 | SECT 95 ALLOT SECURITIS 08/11/92 | View document |
| 12 Nov 1992 | Filing | Subscribers only |
| 21 Apr 1992 | Filing | Subscribers only |
| 13 Jan 1992 | Filing | Subscribers only |
| 26 Sep 1991 | Filing | Subscribers only |
| 24 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jan 1991 | Filing | Subscribers only |
| 16 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1990 | Filing | Subscribers only |
| 15 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Jan 1990 | Filing | Subscribers only |
| 11 Jul 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 35 BOW STREET LONDON WC2E 7AU | View document |
| 14 Mar 1989 | Filing | Subscribers only |
| 25 Nov 1988 | Filing | Subscribers only |
| 20 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 22 Jun 1988 | NC INC ALREADY ADJUSTED 30/12/87 | View document |
| 22 Jun 1988 | WD 17/05/88 AD 30/12/87--------- £ SI 7600@1=7600 £ IC 40000/47600 | View document |
| 22 Jun 1988 | ALTER MEM AND ARTS 30/12/87 | View document |
| 22 Jun 1988 | Filing | Subscribers only |
| 22 Jun 1988 | RE SHARES 30/12/87 | View document |
| 22 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/87 | View document |
| 20 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1988 | Filing | Subscribers only |
| 11 Dec 1987 | Filing | Subscribers only |
| 7 Sep 1987 | Filing | Subscribers only |
| 27 Aug 1987 | COMPANY NAME CHANGED CHEQUE POINT GUARANTEE LIMITED CERTIFICATE ISSUED ON 28/08/87 | View document |
| 16 Jul 1987 | Filing | Subscribers only |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1986 | Filing | Subscribers only |
| 15 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 2 Oct 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 2 Oct 1986 | Filing | Subscribers only |
| 24 Sep 1986 | COMPANY NAME CHANGED KEYTORCH LIMITED CERTIFICATE ISSUED ON 24/09/86 | View document |
| 11 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |