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TS2 MICRO LTD

Company number 04106589

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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)
13 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
13 Sep 2021 TM01 Termination of appointment of Richard Oliver Kingdon as a director on 31 August 2021
22 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
03 Nov 2020 AP01 Appointment of Mr Graham Michael John Jefferies as a director on 1 September 2020
31 Jul 2020 TM01 Termination of appointment of Richard William Gibbs as a director on 31 July 2020
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jun 2020 MR01 Registration of charge 041065890004, created on 5 June 2020
04 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business/ 14/05/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2020 AP01 Appointment of Mr Vincent Michael Buffa as a director on 7 May 2020
26 Feb 2020 AP01 Appointment of Mr Richard William Gibbs as a director on 19 February 2020
13 Feb 2020 TM01 Termination of appointment of Victor Lance Vescovo as a director on 5 February 2020
03 Feb 2020 PSC05 Change of details for Micross Components Ltd as a person with significant control on 31 January 2020
31 Jan 2020 PSC02 Notification of Mintech Semiconductors Ltd as a person with significant control on 31 January 2020
31 Jan 2020 PSC07 Cessation of Micross Components Ltd as a person with significant control on 31 January 2020
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017