TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

02577408
CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2024 accounts Annual Accounts 39 Buy now
01 Feb 2024 officers Termination of appointment of director (John William Mears) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 41 Buy now
26 Jan 2023 officers Appointment of director (Mr Eijiro Yamashita) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Koichi Iwami) 1 Buy now
07 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 36 Buy now
29 Apr 2022 officers Termination of appointment of director (Matthew James Clarke) 1 Buy now
29 Apr 2022 officers Appointment of director (Mr John William Mears) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Hiroki Tanigawa) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Haruka Kikuchi) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Haruka Kikuchi) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Koichi Iwami) 2 Buy now
22 Dec 2021 accounts Annual Accounts 37 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 39 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Alyson Higgins) 1 Buy now
29 Nov 2019 officers Appointment of secretary (Mr Kenji Sato) 2 Buy now
07 Oct 2019 accounts Annual Accounts 35 Buy now
03 Sep 2019 officers Termination of appointment of director (Yuichiro Kubo) 1 Buy now
29 Mar 2019 officers Appointment of director (Mr Haruka Kikuchi) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (John William Mears) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Hitoshi Honda) 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Richard John Patterson) 1 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of director (Mr Hiroki Tanigawa) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Shinichi Nagakura) 1 Buy now
28 Jun 2018 officers Appointment of secretary (Miss Alyson Higgins) 2 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Karen Gallavan) 1 Buy now
11 Jun 2018 accounts Annual Accounts 35 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 40 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Oct 2016 resolution Resolution 32 Buy now
10 Oct 2016 resolution Resolution 3 Buy now
25 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Shinichi Nagakura) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Shinichi Nagakura) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Koichi Iwami) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Hitoshi Honda) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Yuichiro Kubo) 2 Buy now
04 Apr 2016 officers Appointment of secretary (Mrs Karen Gallavan) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Alan Crispin Jackson) 1 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Alan Crispin Jackson) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Roger John Butler) 1 Buy now
24 Mar 2016 accounts Annual Accounts 31 Buy now
11 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
28 Jan 2016 insolvency Solvency Statement dated 08/01/16 3 Buy now
28 Jan 2016 resolution Resolution 1 Buy now
28 Jan 2016 annual-return Annual Return 10 Buy now
02 Feb 2015 accounts Annual Accounts 30 Buy now
28 Jan 2015 annual-return Annual Return 10 Buy now
28 Jan 2014 annual-return Annual Return 10 Buy now
24 Jan 2014 accounts Annual Accounts 27 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 annual-return Annual Return 10 Buy now
17 Jan 2013 accounts Annual Accounts 26 Buy now
03 Apr 2012 accounts Annual Accounts 25 Buy now
30 Jan 2012 annual-return Annual Return 11 Buy now
01 Dec 2011 officers Appointment of director (Mr Shinichi Nagakura) 2 Buy now
30 Nov 2011 capital Return of Allotment of shares 3 Buy now
24 Nov 2011 resolution Resolution 1 Buy now
15 Jul 2011 officers Termination of appointment of director (Arthur Airey) 1 Buy now
01 Jul 2011 incorporation Memorandum Articles 11 Buy now
01 Jul 2011 resolution Resolution 1 Buy now
28 Jan 2011 annual-return Annual Return 10 Buy now
19 Jan 2011 accounts Annual Accounts 20 Buy now
27 Sep 2010 incorporation Memorandum Articles 11 Buy now
27 Sep 2010 resolution Resolution 1 Buy now
22 Sep 2010 capital Return of Allotment of shares 3 Buy now
05 Aug 2010 officers Change of particulars for director (Matthew James Clarke) 2 Buy now
18 May 2010 accounts Annual Accounts 20 Buy now
29 Jan 2010 annual-return Annual Return 10 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Arthur George Airey) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Richard John Patterson) 2 Buy now
29 Jan 2010 officers Change of particulars for director (John William Mears) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Matthew James Clarke) 2 Buy now
07 May 2009 officers Director appointed mr arthur george airey 1 Buy now
06 Mar 2009 accounts Annual Accounts 15 Buy now
29 Jan 2009 annual-return Return made up to 28/01/09; full list of members 7 Buy now
28 Jan 2009 officers Director's change of particulars / matthew clarke / 28/01/2009 1 Buy now
03 Sep 2008 accounts Annual Accounts 13 Buy now
30 Jun 2008 officers Appointment terminated director charlotte dutch 1 Buy now
28 Jan 2008 annual-return Return made up to 28/01/08; full list of members 5 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
04 Dec 2007 officers Director resigned 1 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 12 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
11 Apr 2007 resolution Resolution 1 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 annual-return Return made up to 28/01/07; full list of members 5 Buy now
08 Dec 2006 officers New director appointed 2 Buy now