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TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,150,000
24 Jan 2014 AA Full accounts made up to 30 June 2013
23 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from Merlin House Gawcott Road Buckingham MK18 1TN on 3 June 2013
17 Jan 2013 AA Full accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jan 2011 AA Full accounts made up to 30 June 2010
05 Aug 2010 CH01 Director's details changed for Matthew James Clarke on 30 July 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Dec 2009 AA Full accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 22/06/09; full list of members
06 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
28 Jan 2009 288c Director's change of particulars / matthew clarke / 28/01/2009
04 Aug 2008 AA Total exemption full accounts made up to 30 June 2007
04 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2008 88(2) Ad 30/07/08\gbp si 450000@1=450000\gbp ic 700000/1150000\
31 Jul 2008 123 Gbp nc 1000000/1500000\30/07/08
30 Jun 2008 288b Appointment terminated director charlotte dutch
23 Jun 2008 363a Return made up to 22/06/08; full list of members
11 Dec 2007 288b Director resigned
04 Dec 2007 288b Director resigned
26 Oct 2007 288c Director's particulars changed
22 Jun 2007 363a Return made up to 22/06/07; full list of members