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COMPLEX TRANSACTION SERVICES LTD - 7, Bell Yard, London, WC2A 2JR, United Kingdom
Company Information
- Company registration number
- 03985837
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Bell Yard
- London
- WC2A 2JR
- England 7, Bell Yard, London, WC2A 2JR, England UK
Management
- Managing Directors
- DEANE, John Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-04
- Age Of Company 2000-05-04 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr John Anthony Deane
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGY BUSINESS MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-02-11
- Last Date: 2021-01-28
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COMPLEX TRANSACTION SERVICES LTD Company Description
- COMPLEX TRANSACTION SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03985837. Its current trading status is "live". It was registered 2000-05-04. It was previously called ENERGY BUSINESS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 7 .
Get COMPLEX TRANSACTION SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complex Transaction Services Ltd - 7, Bell Yard, London, WC2A 2JR, United Kingdom
- 2000-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-amended-with-accounts-type-micro-entity (2021-01-19) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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change-sail-address-company-with-old-address-new-address (2021-01-19) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
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change-sail-address-company-with-old-address-new-address (2020-10-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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move-registers-to-sail-company-with-new-address (2020-01-28) - AD03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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resolution (2019-02-06) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-01-30) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-01-30) - AD04
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change-person-director-company-with-change-date (2019-01-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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change-sail-address-company-with-old-address-new-address (2016-05-11) - AD02
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-06-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
keyboard_arrow_right 2014
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change-sail-address-company (2014-05-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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move-registers-to-sail-company (2014-05-29) - AD03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-03) - AA
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legacy (2009-05-14) - 287
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA
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legacy (2006-02-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-09-11) - AA
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288a
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legacy (2001-06-15) - 363s
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legacy (2001-02-15) - 88(2)R
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legacy (2001-02-15) - 225
keyboard_arrow_right 2000
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legacy (2000-11-06) - 225
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legacy (2000-11-06) - 288b
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memorandum-articles (2000-11-15) - MEM/ARTS
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legacy (2000-11-06) - 288a
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certificate-change-of-name-company (2000-11-06) - CERTNM
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incorporation-company (2000-05-04) - NEWINC
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legacy (2000-11-06) - 287