TRANSYS SEMICONDUCTORS LIMITED

03285933
UNIT 3 FORGE MILLS PARK STATION ROAD COLESHILL BIRMINGHAM B46 1HE

Documents

Documents
Date Category Description Pages
26 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 6 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 6 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 6 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 6 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 6 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Change of particulars for director (Christian Allan Holland) 2 Buy now
27 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2019 accounts Annual Accounts 6 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 6 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
30 Jul 2013 accounts Annual Accounts 2 Buy now
22 Apr 2013 accounts Annual Accounts 2 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
06 Dec 2012 officers Change of particulars for director (Christian Allan Holland) 2 Buy now
06 Dec 2012 officers Change of particulars for secretary (Christian Allan Holland) 2 Buy now
11 Jun 2012 accounts Annual Accounts 2 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
16 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2011 accounts Annual Accounts 2 Buy now
12 Dec 2010 annual-return Annual Return 5 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2009 accounts Annual Accounts 3 Buy now
30 Apr 2009 accounts Annual Accounts 2 Buy now
14 Jan 2009 annual-return Return made up to 23/11/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 1 Buy now
04 Jan 2008 annual-return Return made up to 23/11/07; full list of members 2 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: c/o bdo stoy hayward LLP 7TH floor 125 colmore row birmingham B3 3SD 1 Buy now
16 Apr 2007 accounts Annual Accounts 1 Buy now
07 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2007 annual-return Return made up to 23/11/06; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
25 Nov 2005 annual-return Return made up to 23/11/05; full list of members 2 Buy now
17 Nov 2005 address Registered office changed on 17/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre wolverhampton west midlands WV1 3NF 2 Buy now
29 Apr 2005 accounts Annual Accounts 2 Buy now
07 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
08 Jan 2004 annual-return Return made up to 29/11/03; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 2 Buy now
23 Jul 2003 address Registered office changed on 23/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus birmingham west midlands B1 2BJ 2 Buy now
30 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
19 Dec 2002 accounts Annual Accounts 2 Buy now
04 Dec 2001 accounts Annual Accounts 2 Buy now
04 Dec 2001 annual-return Return made up to 29/11/01; full list of members 6 Buy now
21 Feb 2001 accounts Annual Accounts 2 Buy now
18 Jan 2001 annual-return Return made up to 29/11/00; full list of members 6 Buy now
12 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2000 accounts Annual Accounts 2 Buy now
20 Jan 2000 accounts Accounting reference date shortened from 30/11/00 to 30/06/00 1 Buy now
09 Dec 1999 annual-return Return made up to 29/11/99; full list of members 6 Buy now
30 Sep 1999 address Registered office changed on 30/09/99 from: 5 the pavilions, amber close amington industrial park tamworth staffordshire B77 4RP 1 Buy now
30 Sep 1999 accounts Annual Accounts 2 Buy now
30 Sep 1999 accounts Annual Accounts 2 Buy now
28 Apr 1999 annual-return Return made up to 29/11/98; no change of members 4 Buy now
03 Mar 1998 annual-return Return made up to 29/11/97; full list of members 6 Buy now
27 Dec 1996 officers Secretary resigned 1 Buy now
27 Dec 1996 officers Director resigned 1 Buy now
27 Dec 1996 officers New secretary appointed;new director appointed 2 Buy now
27 Dec 1996 officers New director appointed 2 Buy now
27 Dec 1996 address Registered office changed on 27/12/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS 1 Buy now
29 Nov 1996 incorporation Incorporation Company 14 Buy now