RENISHAW TRANSDUCER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 24/12/2424 December 2024 | Appointment of Mr Matthew Liam Power as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 12/12/2412 December 2024 | Termination of appointment of David Roberts Mcmurtry as a director on 2024-12-08 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/07/214 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEER |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY NORMA TANG |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/12/112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERTS MCMURTRY / 14/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLER TAYLOR / 14/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN CHRISTOPHER GEORGE ROBERTS / 14/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN DEER / 14/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NORMA SHAU YEE TANG / 14/12/2009 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/07/099 July 2009 | SECRETARY APPOINTED NORMA SHAU YEE TANG |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ALLEN ROBERTS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/05/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | AUDITOR'S RESIGNATION |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: GLOUCESTER STREET WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 7DN |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
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