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Dato Capital United Kingdom

Transaction One LTD

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Reports

Full Company ReportTRANSACTION ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 26, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRANSACTION-ONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03892751
Record last updated Saturday, November 19, 2022 1:50:44 PM UTC
Official Address Shorten Brook Way Altham Business Park Accrington Lancashire BB55yj
There are 2 companies registered at this street
Locality Altham
Region England
Postal Code BB55YJ
Sector Dormant Company

Charts

Visits

TRANSACTION ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12015-72020-12020-22022-122024-22024-52024-72025-12025-4012345

Directors

Document Type Publication date Download link
Registry Aug 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2015 Appointment of a man as Secretary 3892... Appointment of a man as Secretary 3892...
Registry Jun 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2015 Change of registered office address Change of registered office address
Registry Jun 3, 2015 Resignation of one Director Resignation of one Director
Registry Jun 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 3, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2014 Annual return Annual return
Financials Nov 26, 2014 Annual accounts Annual accounts
Financials Nov 21, 2013 Annual accounts 3892... Annual accounts 3892...
Registry Nov 21, 2013 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Registry Dec 13, 2011 Annual return 3892... Annual return 3892...
Financials Aug 23, 2011 Annual accounts Annual accounts
Financials Nov 24, 2010 Annual accounts 3892... Annual accounts 3892...
Registry Nov 24, 2010 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Registry Dec 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Annual return Annual return
Registry Mar 5, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Registry Jun 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2005 Appointment of a secretary Appointment of a secretary
Registry May 6, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 6, 2005 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Nov 22, 2004 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Financials Dec 8, 2003 Annual accounts 3892... Annual accounts 3892...
Registry Nov 25, 2003 Annual return Annual return
Registry Sep 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2003 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 14, 2003 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Dec 6, 2002 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Appointment of a secretary Appointment of a secretary
Registry May 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2002 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Feb 7, 2002 Company name change Company name change
Registry Feb 7, 2002 Change of name certificate Change of name certificate
Registry Dec 6, 2001 Annual return Annual return
Registry Aug 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 21, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 1999 Resignation of a director Resignation of a director
Registry Dec 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 1999 Appointment of a director Appointment of a director
Registry Dec 15, 1999 Appointment of a director 3892... Appointment of a director 3892...
Registry Dec 13, 1999 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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