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TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Company number 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)
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 222,270
28 Jan 2016 CAP-SS Solvency Statement dated 08/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/01/2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 222,270
02 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 222,270
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 222,270
24 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jun 2013 AD01 Registered office address changed from Merlin House Gawcott Road Buckingham MK18 1TN on 3 June 2013
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
17 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Shinichi Nagakura as a director
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 222,270
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 17/11/2011
15 Jul 2011 TM01 Termination of appointment of Arthur Airey as a director
01 Jul 2011 MEM/ARTS Memorandum and Articles of Association
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
27 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 208,843
05 Aug 2010 CH01 Director's details changed for Matthew James Clarke on 30 July 2010