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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)
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Oct 2016 MR04 Satisfaction of charge 3 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
19 May 2016 CH01 Director's details changed for Mr Richard Oliver Kingdon on 18 May 2016
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AD01 Registered office address changed from 2 Oriel Court, Omega Park Alton Hampshire GU34 2YT on 3 February 2014
03 Feb 2014 TM02 Termination of appointment of Frank Pisch as a secretary
14 Jan 2014 AP01 Appointment of Mr Richard Oliver Kingdon as a director
02 Dec 2013 TM01 Termination of appointment of Alan Taylor as a director
07 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
13 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AP01 Appointment of Mr Victor Lance Vescovo as a director
13 Dec 2012 AP03 Appointment of Mr Frank Michael Pisch as a secretary
12 Dec 2012 TM01 Termination of appointment of Gary Joyce as a director
12 Dec 2012 TM02 Termination of appointment of Gary Joyce as a secretary
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders