TS2 MICRO LTD

04106589
2 HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NR6 5DR

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 accounts Annual Accounts 5 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Termination of appointment of director (Richard Oliver Kingdon) 1 Buy now
22 Jul 2021 accounts Annual Accounts 5 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 officers Appointment of director (Mr Graham Michael John Jefferies) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Richard William Gibbs) 1 Buy now
06 Jul 2020 accounts Annual Accounts 5 Buy now
10 Jun 2020 mortgage Registration of a charge 62 Buy now
04 Jun 2020 incorporation Memorandum Articles 8 Buy now
04 Jun 2020 resolution Resolution 5 Buy now
12 May 2020 officers Appointment of director (Mr Vincent Michael Buffa) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Richard William Gibbs) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Victor Lance Vescovo) 1 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 5 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 6 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2016 officers Change of particulars for director (Mr Richard Oliver Kingdon) 2 Buy now
04 May 2016 accounts Annual Accounts 3 Buy now
14 Nov 2015 annual-return Annual Return 3 Buy now
23 Apr 2015 accounts Annual Accounts 3 Buy now
04 Nov 2014 annual-return Annual Return 3 Buy now
07 May 2014 accounts Annual Accounts 3 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Frank Pisch) 1 Buy now
14 Jan 2014 officers Appointment of director (Mr Richard Oliver Kingdon) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Alan Taylor) 1 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
15 Feb 2013 resolution Resolution 1 Buy now
15 Feb 2013 resolution Resolution 10 Buy now
17 Dec 2012 officers Appointment of director (Mr Victor Lance Vescovo) 2 Buy now
13 Dec 2012 officers Appointment of secretary (Mr Frank Michael Pisch) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Gary Joyce) 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Gary Joyce) 1 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 11 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
03 Sep 2010 accounts Annual Accounts 16 Buy now
27 Apr 2010 officers Termination of appointment of director (Katharine Davies) 1 Buy now
25 Jan 2010 officers Termination of appointment of director (Jamie Knight) 1 Buy now
25 Jan 2010 officers Termination of appointment of director (Alun Jones) 1 Buy now
22 Jan 2010 officers Appointment of director (Ms Katharine Jane Davies) 2 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Alan Ronald Taylor) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Jamie Knight) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Alun Douglas Jones) 2 Buy now
23 Oct 2009 officers Termination of appointment of director (Francis Rogers) 1 Buy now
21 Oct 2009 officers Appointment of director (Mr Gary Brian Joyce) 2 Buy now
21 Oct 2009 officers Appointment of secretary (Mr Gary Brian Joyce) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Reva Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Philip Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Gary Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Brian Kamins) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Laura Hite) 1 Buy now
20 Oct 2009 officers Termination of appointment of director (Thian Cheong) 1 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Thian Cheong) 1 Buy now
22 Jul 2009 resolution Resolution 3 Buy now
30 Jun 2009 accounts Annual Accounts 17 Buy now
21 Apr 2009 officers Director's change of particulars / reva kamins / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / gary kamins / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / francis rogers / 20/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / laura hite / 20/04/2009 1 Buy now
10 Nov 2008 annual-return Return made up to 03/11/08; full list of members 6 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Jun 2008 accounts Annual Accounts 18 Buy now
12 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
07 Nov 2007 annual-return Return made up to 03/11/07; full list of members 4 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: unit 2 oriel court omega park alton hampshire GU34 2YT 1 Buy now
27 Oct 2007 accounts Annual Accounts 15 Buy now
30 May 2007 officers Director resigned 1 Buy now
13 Feb 2007 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: the test house mill lane alton hampshire GU34 2QG 1 Buy now
09 Nov 2006 annual-return Return made up to 03/11/06; full list of members 4 Buy now
31 Oct 2006 accounts Annual Accounts 14 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New director appointed 2 Buy now
16 May 2006 officers New secretary appointed 2 Buy now
16 May 2006 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 03/11/05; full list of members 3 Buy now