TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027

Date	Type	Description	View / Download
17 Dec 2018	CH01	Director's details changed for Mr Hiroki Tanigawa on 10 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Hiroki Tanigawa as a director on 10 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/02/2019.	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Shinichi Nagakura as a director on 10 November 2018 ANNOTATION Clarification a second filed TM01 was registered on 19/02/2019.	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
28 Jun 2018	AP03	Appointment of Miss Alyson Higgins as a secretary on 28 June 2018	(2 pages)
28 Jun 2018	TM02	Termination of appointment of Karen Gallavan as a secretary on 28 June 2018	(1 page)
08 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
04 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Helpmagic Limited as a person with significant control on 4 July 2017	(1 page)
02 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
10 Oct 2016	CERTNM	Company name changed merlin information systems LIMITED\certificate issued on 10/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,150,000	(9 pages)
25 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Shinichi Nagakura as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Hitoshi Honda as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Yuichiro Kubo as a director on 1 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Koichi Iwami as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP03	Appointment of Mrs Karen Gallavan as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Alan Crispin Jackson as a secretary on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Alan Crispin Jackson as a director on 1 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Roger John Butler as a director on 1 April 2016	(1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,150,000	(8 pages)
02 Feb 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
14 Aug 2014	MR01	Registration of charge 040200270002, created on 13 August 2014	(27 pages)