COMPLEX TRANSACTION SERVICES LTD

Company number 03985837

Date	Type	Description	View / Download
21 Jan 2019	AD01	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to St Martins House 16 st. Martin's Le Grand London EC1A 4EN on 21 January 2019	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 100	(3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
07 Dec 2018	TM02	Termination of appointment of Valerie Jean Deane as a secretary on 7 December 2018	(1 page)
14 May 2018	AD01	Registered office address changed from 57 London Road London Road High Wycombe Buckinghamshire HP11 1BS England to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 May 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
19 Feb 2017	AD01	Registered office address changed from St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to 57 London Road London Road High Wycombe Buckinghamshire HP11 1BS on 19 February 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
11 May 2016	AD01	Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT England to St. Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 11 May 2016	(1 page)
11 May 2016	AD02	Register inspection address has been changed from Aprils End Nairdwood Lane Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH England to Aprils End Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
20 Oct 2015	AD01	Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT to St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT on 20 October 2015	(1 page)
07 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 100	(5 pages)
07 Jun 2015	AD02	Register inspection address has been changed from Aprils End Nairdwood Lane Prestwood Great Missenden Buckinghamshire England to Aprils End Nairdwood Lane Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QH	(1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(5 pages)
29 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2014	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
06 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)