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Transac International Holding LTD

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Reports

Extended Company Report with Annual Accounts TRANSAC INTERNATIONAL HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TRANSAC INTERNATIONAL HOLDING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£7,556 -2,881%
Employees£2 -150.00%
Total assets£777,746 +53.77%

GULF TRANSAC LIMITED

Details

Company type Private Limited Company
Company Number 01268107
Record last updated Friday, October 21, 2022 5:31:13 PM UTC
Postal Code SW1H 0HW

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Directors

Document Type Publication date Download link
Registry Dec 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2018 Resignation of one Director (a man) 1268... Resignation of one Director (a man) 1268...
Registry Nov 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 5, 2015 Annual return Annual return
Financials Oct 15, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary 1268... Appointment of a woman as Secretary 1268...
Registry Mar 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 9, 2014 Annual return Annual return
Registry Jan 9, 2014 Change of particulars for director Change of particulars for director
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Registry Mar 18, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Change of registered office address Change of registered office address
Registry Oct 15, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 15, 2012 Statement of satisfaction in full or in part of mortgage or charge 1268... Statement of satisfaction in full or in part of mortgage or charge 1268...
Registry Sep 18, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 18, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1268... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1268...
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jul 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Resignation of one Director 1268... Resignation of one Director 1268...
Registry Jun 11, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Feb 27, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Change of particulars for director 1268... Change of particulars for director 1268...
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Company name change Company name change
Registry Nov 23, 2010 Change of name certificate Change of name certificate
Registry Nov 19, 2010 Change of name 10 Change of name 10
Registry May 25, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Change of particulars for director 1268... Change of particulars for director 1268...
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 1268... Annual accounts 1268...
Registry Dec 30, 2008 Annual return Annual return
Financials Jun 3, 2008 Amended accounts Amended accounts
Financials Feb 3, 2008 Annual accounts Annual accounts
Financials Apr 5, 2007 Annual accounts 1268... Annual accounts 1268...
Registry Mar 11, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2007 Annual return Annual return
Financials Jul 18, 2006 Amended accounts Amended accounts
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Registry Nov 15, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 1268... Annual accounts 1268...
Registry Oct 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2003 Annual return Annual return
Registry Sep 3, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 28, 2002 Annual return Annual return
Registry Jul 16, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 19, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 11, 2000 Annual return Annual return
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Feb 18, 1997 Annual return Annual return
Financials Dec 4, 1996 Annual accounts Annual accounts
Registry Dec 20, 1995 Annual return Annual return
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry Aug 11, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1268... Declaration of satisfaction in full or in part of a mortgage or charge 1268...
Registry Jul 28, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 1995 Annual return Annual return
Financials Dec 18, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 1994 Sub division of shares Sub division of shares
Registry May 26, 1994 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Mar 3, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 1994 Annual return Annual return
Registry Jan 7, 1994 Elective resolution Elective resolution
Financials Nov 9, 1993 Annual accounts Annual accounts
Registry Dec 31, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Dec 22, 1992 Annual accounts Annual accounts
Registry Dec 17, 1992 Annual return Annual return
Registry Feb 10, 1992 Annual return 1268... Annual return 1268...
Financials Jun 28, 1991 Annual accounts Annual accounts
Registry May 21, 1991 Annual return Annual return
Registry Apr 5, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials May 22, 1990 Annual accounts Annual accounts

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