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TRANSEDA SYSTEMS LTD

Company number 04480267

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
22 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
22 Aug 2023 AA Micro company accounts made up to 31 December 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
24 Mar 2021 CH01 Director's details changed for Mr Henry Stephen Anthony Scholefield on 17 March 2021
24 Mar 2021 CH03 Secretary's details changed for Gillian Trudy Scholefield on 17 March 2021
24 Mar 2021 PSC04 Change of details for Mr Henry Stephen Anthony Scholefield as a person with significant control on 17 March 2021
24 Mar 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021
26 Jan 2021 AA Micro company accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
15 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014