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Transact Payment Services Group LIMITED

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Reports

Extended Company Report with Annual Accounts TRANSACT PAYMENT SERVICES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report TRANSACT PAYMENT SERVICES GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, September 24, 2012 (1 decade ago)
Company Number 108517
Universal Entity Code7732-5536-1009-4290
Record last updated Thursday, April 6, 2023 11:16:53 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TRANSACT PAYMENT SERVICES GROUP LIMITED (Gibraltar) Page visits 2024

Searches

TRANSACT PAYMENT SERVICES GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 15, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 15, 2022 Dec 7, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 20, 2022 Oct 11, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 20, 2022 Oct 11, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2022 Oct 1, 2022 Electronic annual filing of accounts Dec 31 2021 Electronic annual filing of accounts Dec 31 2021
Registry Sep 22, 2022 Sep 15, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 14, 2022 Jul 6, 2022 Particulars of directors, and of any change therein 199... Particulars of directors, and of any change therein 199...
Registry May 5, 2022 Apr 26, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Dec 16, 2021 Dec 6, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Nov 11, 2021 Nov 4, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 7, 2021 Oct 1, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 20, 2021 May 13, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 18, 2021 Feb 13, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Oct 29, 2020 Oct 21, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 15, 2020 Oct 7, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 17, 2020 Sep 9, 2020 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2020 Sep 8, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 17, 2020 Sep 8, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 17, 2020 Sep 8, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 17, 2020 Sep 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Oct 10, 2019 Oct 4, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 10, 2019 Oct 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Nov 1, 2018 Oct 26, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 4, 2018 Sep 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Sep 13, 2018 Sep 3, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 26, 2017 Oct 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 28, 2017 Sep 21, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 6, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 13, 2017 Apr 6, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 9, 2017 Jan 30, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 4, 2016 Jul 26, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2016 Jul 26, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Feb 4, 2016 Jan 26, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 12, 2015 Nov 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Nov 5, 2015 Oct 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Dec 4, 2014 Nov 24, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 6, 2014 Oct 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 6, 2014 Oct 28, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 23, 2014 Jan 13, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2014 Dec 23, 2013 Particulars of directors and secretaries 632... Particulars of directors and secretaries 632...
Registry Nov 21, 2013 Nov 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 13, 2013 Voluntary return of members Voluntary return of members
Registry Nov 29, 2012 Nov 19, 2012 Voluntary return of members 124... Voluntary return of members 124...
Registry Nov 22, 2012 Nov 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2012 Oct 24, 2012 Particulars of directors and secretaries 341... Particulars of directors and secretaries 341...
Registry Nov 1, 2012 Oct 24, 2012 Return of allotments Return of allotments
Registry Oct 4, 2012 Sep 24, 2012 Memorandum of association Memorandum of association
Registry Oct 4, 2012 Sep 24, 2012 Articles of association Articles of association
Registry Oct 4, 2012 Sep 24, 2012 Declaration of compliance Declaration of compliance
Registry Oct 4, 2012 Sep 24, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Oct 4, 2012 Sep 24, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Oct 4, 2012 Sep 24, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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