TC

TRANSBANK CARD SERVICES LIMITED

Active

Company number 06276876

Basingstoke, England · Incorporated 12 June 2007

Fourth Floor East, Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, England

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • Conister Trust PLC (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Conister Trust PLC ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2020 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Statement Of Companys Objects
Change Of Constitution
2 July 2020 View
Resolution
Resolution
1 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
10 May 2019 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
31 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
3 June 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Accounts
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Address
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
26 June 2007 View
Incorporation Company
Incorporation
12 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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