TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
Company number 02577408
- Company Overview for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED (02577408)
- Filing history for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED (02577408)
- People for TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED (02577408)
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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) |
|---|---|---|---|
| 01 Feb 2024 | TM01 | Termination of appointment of John William Mears as a director on 31 January 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with no updates | |
| 03 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 26 Jan 2023 | AP01 | Appointment of Mr Eijiro Yamashita as a director on 13 January 2023 | |
| 25 Jan 2023 | TM01 | Termination of appointment of Koichi Iwami as a director on 13 January 2023 | |
| 07 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 02 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Apr 2022 | TM01 | Termination of appointment of Matthew James Clarke as a director on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mr John William Mears as a director on 29 April 2022 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mr Hiroki Tanigawa on 1 January 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with updates | |
| 07 Jan 2022 | PSC05 | Change of details for Transcosmos (Uk) Limited as a person with significant control on 23 December 2021 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mr Haruka Kikuchi on 1 January 2022 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mr Haruka Kikuchi on 1 January 2022 | |
| 07 Jan 2022 | CH01 | Director's details changed for Mr Koichi Iwami on 1 January 2022 | |
| 22 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 13 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 29 Nov 2019 | TM02 | Termination of appointment of Alyson Higgins as a secretary on 29 November 2019 | |
| 29 Nov 2019 | AP03 | Appointment of Mr Kenji Sato as a secretary on 29 November 2019 | |
| 07 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Yuichiro Kubo as a director on 30 August 2019 | |
| 29 Mar 2019 | AP01 | Appointment of Mr Haruka Kikuchi as a director on 29 March 2019 | |
| 29 Mar 2019 | TM01 | Termination of appointment of John William Mears as a director on 29 March 2019 |