Charge 2 LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| VAT Number of Charge 2 Limited |
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| Last balance sheet date | 2023-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £377,452 | -24.04% |
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TRANSACT MULTIPAY LIMITED
TRANSACT PAYMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04118942 |
| Record last updated | Wednesday, April 18, 2018 5:23:28 PM UTC |
| Official Address | Communications House Station Court Road Great Shelford Cambridge Cambs Cb225ne The Shelfords And Stapleford |
| Locality | The Shelfords And Stapleford |
| Region | Cambridgeshire, England |
| Postal Code | CB225NE |
| Sector | Financial intermediation not elsewhere classified |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Dec 12, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 9, 2017 | Annual accounts | |
| Registry | Dec 7, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 6, 2016 | Confirmation statement made , with updates 2598187... | |
| Registry | Dec 4, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Financials | Apr 6, 2016 | Annual accounts | |
| Registry | Dec 10, 2015 | Annual return | |
| Financials | Oct 6, 2015 | Annual accounts | |
| Registry | Dec 9, 2014 | Annual return | |
| Financials | Oct 6, 2014 | Annual accounts | |
| Registry | Apr 15, 2014 | Change of particulars for director | |
| Registry | Apr 15, 2014 | Resignation of one Secretary | |
| Registry | Apr 14, 2014 | Resignation of one Secretary 4118... | |
| Registry | Dec 16, 2013 | Annual return | |
| Registry | Dec 16, 2013 | Change of registered office address | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Jan 15, 2013 | Annual return | |
| Registry | Nov 8, 2012 | Return of allotment of shares | |
| Financials | Oct 5, 2012 | Annual accounts | |
| Registry | Mar 18, 2012 | Return of allotment of shares | |
| Registry | Feb 14, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 14, 2012 | Resignation of one Secretary | |
| Registry | Feb 10, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 7, 2012 | Appointment of a person as Secretary 2588197... | |
| Registry | Jan 7, 2012 | Resignation of one Secretary | |
| Registry | Jan 7, 2012 | Resignation of one Director | |
| Registry | Dec 29, 2011 | Resignation of one Director (a man) | |
| Registry | Dec 12, 2011 | Annual return | |
| Registry | Dec 12, 2011 | Change of registered office address | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Financials | Dec 21, 2010 | Annual accounts 7840057... | |
| Registry | Dec 19, 2010 | Annual return | |
| Registry | Jan 22, 2010 | Annual return 2657918... | |
| Registry | Jan 22, 2010 | Change of registered office address | |
| Registry | Jan 22, 2010 | Change of particulars for secretary | |
| Registry | Jan 22, 2010 | Change of particulars for director | |
| Registry | Nov 20, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Financials | Nov 2, 2009 | Annual accounts | |
| Registry | Apr 22, 2009 | Company name change | |
| Registry | Apr 21, 2009 | Change of name certificate | |
| Registry | Dec 22, 2008 | Change in situation or address of registered office | |
| Registry | Dec 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 22, 2008 | Annual return | |
| Registry | Dec 22, 2008 | Register of members | |
| Registry | Dec 22, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Mar 19, 2008 | Company name change | |
| Registry | Mar 15, 2008 | Change of name certificate | |
| Registry | Mar 14, 2008 | Exemption from appointing auditors | |
| Financials | Mar 14, 2008 | Annual accounts | |
| Registry | Mar 14, 2008 | Resolution | |
| Registry | Jan 25, 2008 | Annual return | |
| Registry | Feb 17, 2007 | Exemption from appointing auditors | |
| Financials | Feb 17, 2007 | Annual accounts | |
| Registry | Feb 17, 2007 | Resolution | |
| Registry | Dec 4, 2006 | Annual return | |
| Registry | Nov 21, 2006 | Exemption from appointing auditors | |
| Financials | Nov 21, 2006 | Annual accounts | |
| Registry | Nov 21, 2006 | Resolution | |
| Registry | Dec 7, 2005 | Annual return | |
| Financials | Apr 18, 2005 | Annual accounts | |
| Registry | Jan 10, 2005 | Annual return | |
| Registry | Mar 17, 2004 | Resolution | |
| Registry | Mar 17, 2004 | Exemption from appointing auditors | |
| Financials | Mar 17, 2004 | Annual accounts | |
| Registry | Jan 20, 2004 | Annual return | |
| Financials | Nov 5, 2003 | Annual accounts | |
| Registry | Mar 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 27, 2003 | Annual return | |
| Registry | Mar 15, 2002 | Resolution | |
| Registry | Mar 15, 2002 | Exemption from appointing auditors | |
| Financials | Mar 15, 2002 | Annual accounts | |
| Registry | Feb 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 14, 2002 | Notice of change of directors or secretaries or in their particulars 1880675... | |
| Registry | Feb 14, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 10, 2002 | Annual return | |
| Registry | Dec 7, 2000 | Change in situation or address of registered office | |
| Registry | Dec 7, 2000 | Resignation of a person | |
| Registry | Dec 7, 2000 | Appointment of a person | |
| Registry | Dec 7, 2000 | Appointment of a person 1910616... | |
| Registry | Dec 7, 2000 | Resignation of a person | |
| Registry | Dec 4, 2000 | Four appointments: 2 men and 2 companies | |
