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Transactionit Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 26
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

6 June 2022 Confirmation statement made on 23 May 2022 with no updates
5 June 2021 Confirmation statement made on 23 May 2021 with no updates
5 June 2020 Confirmation statement made on 23 May 2020 with no updates
4 June 2019 Confirmation statement made on 23 May 2019 with no updates
5 June 2018 Confirmation statement made on 23 May 2018 with no updates
1 June 2017 Confirmation statement made on 23 May 2017 with updates
1 June 2017 Confirmation statement made on 23 May 2017 with updates

Annual Returns

20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
11 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
11 June 2013Annual return made up to 23 May 2013 with a full list of shareholders
13 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
13 June 2012Annual return made up to 23 May 2012 with a full list of shareholders
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
8 June 2011Annual return made up to 23 May 2011 with a full list of shareholders
14 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
14 June 2010Annual return made up to 23 May 2010 with a full list of shareholders
25 May 2009Return made up to 23/05/09; full list of members
25 May 2009Return made up to 23/05/09; full list of members
26 May 2008Return made up to 23/05/08; full list of members
26 May 2008Return made up to 23/05/08; full list of members
19 June 2007Return made up to 23/05/07; full list of members
19 June 2007Return made up to 23/05/07; full list of members
3 July 2006Return made up to 23/05/06; full list of members
3 July 2006Return made up to 23/05/06; full list of members
16 June 2005Return made up to 23/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 June 2005Return made up to 23/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
8 June 2004Return made up to 23/05/04; full list of members
8 June 2004Return made up to 23/05/04; full list of members
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