TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Satisfaction of charge 3 in full |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 21/11/2421 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Termination of appointment of John William Mears as a director on 2024-01-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Mr Eijiro Yamashita as a director on 2023-01-13 |
| 25/01/2325 January 2023 | Termination of appointment of Koichi Iwami as a director on 2023-01-13 |
| 07/01/237 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 29/04/2229 April 2022 | Appointment of Mr John William Mears as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Matthew James Clarke as a director on 2022-04-29 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Change of details for Transcosmos (Uk) Limited as a person with significant control on 2021-12-23 |
| 07/01/227 January 2022 | Director's details changed for Mr Koichi Iwami on 2022-01-01 |
| 07/01/227 January 2022 | Director's details changed for Mr Haruka Kikuchi on 2022-01-01 |
| 07/01/227 January 2022 | Director's details changed for Mr Haruka Kikuchi on 2022-01-01 |
| 07/01/227 January 2022 | Director's details changed for Mr Hiroki Tanigawa on 2022-01-01 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HARUKA KIKUCHI |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI HONDA |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI NAGAKURA |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR HIROKI TANIGAWA |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MISS ALYSON HIGGINS |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN GALLAVAN |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | ADOPT ARTICLES 19/09/2016 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED MERLIN INFORMATION SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 25/05/1625 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI NAGAKURA / 01/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI NAGAKURA / 01/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KOICHI IWAMI |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR HITOSHI HONDA |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR YUICHIRO KUBO |
| 04/04/164 April 2016 | SECRETARY APPOINTED MRS KAREN GALLAVAN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | STATEMENT BY DIRECTORS |
| 28/01/1628 January 2016 | SOLVENCY STATEMENT DATED 08/01/16 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 222270 |
| 28/01/1628 January 2016 | CANCEL SHARE PREM A/C 13/01/2016 |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1428 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM MERLIN HOUSE GAWCOTT ROAD BUCKINGHAM MK18 1TN |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR SHINICHI NAGAKURA |
| 30/11/1130 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 222270 |
| 24/11/1124 November 2011 | 17/11/2011 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR AIREY |
| 01/07/111 July 2011 | ALTER ARTICLES 31/05/2011 |
| 01/07/111 July 2011 | ARTICLES OF ASSOCIATION |
| 28/01/1128 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 27/09/1027 September 2010 | ALTER ARTICLES 09/09/2010 |
| 27/09/1027 September 2010 | ARTICLES OF ASSOCIATION |
| 22/09/1022 September 2010 | 16/09/10 STATEMENT OF CAPITAL GBP 208843 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 30/07/2010 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MEARS / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PATTERSON / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE AIREY / 01/10/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR ARTHUR GEORGE AIREY |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 28/01/2009 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE DUTCH |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 01/05/021 May 2002 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 25/07/01 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | £ NC 188000/208000 25/07 |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | COMPANY NAME CHANGED MERLIN INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 02/08/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/00 |
| 23/08/0023 August 2000 | ALTER ARTICLES 14/08/00 |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 14/08/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 17 DEVONSHIRE STREET LONDON W1N 1FS |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 01/07/94 |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 02/07/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 28/01/94; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | PARTICULARS OF DEBENTURES |
| 24/06/9324 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | £ NC 50000/150000 14/05 |
| 17/06/9317 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 28/01/93; CHANGE OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | PREF SHARES 08/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | NC INC ALREADY ADJUSTED 04/02/91 |
| 14/02/9114 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED OPENSPIN LIMITED CERTIFICATE ISSUED ON 14/02/91 |
| 28/01/9128 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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