TRANSCOSMOS INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Satisfaction of charge 040200270002 in full |
| 07/03/257 March 2025 | Satisfaction of charge 1 in full |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 01/02/241 February 2024 | Termination of appointment of John William Mears as a director on 2024-01-31 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 25/01/2325 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 |
| 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 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI HONDA |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HARUKA KIKUCHI |
| 19/02/1919 February 2019 | SECOND FILING OF AP01 FOR HIROKI TANIGAWA |
| 19/02/1919 February 2019 | SECOND FILING OF TM01 FOR SHINICHI NAGAKURA |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR HIROKI TANIGAWA |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI NAGAKURA |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI TANIGAWA / 10/12/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MISS ALYSON HIGGINS |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN GALLAVAN |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELPMAGIC LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED MERLIN INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 29/06/1629 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR SHINICHI NAGAKURA |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR YUICHIRO KUBO |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KOICHI IWAMI |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR HITOSHI HONDA |
| 04/04/164 April 2016 | SECRETARY APPOINTED MRS KAREN GALLAVAN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040200270002 |
| 25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/06/1323 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM MERLIN HOUSE GAWCOTT ROAD BUCKINGHAM MK18 1TN |
| 03/06/133 June 2013 | Registered office address changed from , Merlin House, Gawcott Road, Buckingham, MK18 1TN on 2013-06-03 |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 30/07/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 28/01/2009 |
| 04/08/084 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0831 July 2008 | GBP NC 1000000/1500000 30/07/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE DUTCH |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; 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 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | NC INC ALREADY ADJUSTED 02/03/06 |
| 16/03/0616 March 2006 | £ NC 500000/1000000 02/0 |
| 10/11/0510 November 2005 | |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BROOKFIELD HOUSE, GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES |
| 10/11/0510 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | COMPANY NAME CHANGED MERLIN INFORMATION SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 02/08/01 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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