TRANSEDA SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Declaration of solvency |
| 01/04/251 April 2025 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | Resolutions |
| 05/03/255 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 15/02/1715 February 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 01/01/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PYLE HOUSE, 136/7 PYLE STREET NEWPORT ISLE OF WIGHT PO30 1JW |
| 08/07/138 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | SAIL ADDRESS CREATED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 07/07/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SCHOLEFIELD / 01/07/2009 |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SCHOLEFIELD / 01/07/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED SYMPHONY SYSTEMS LTD CERTIFICATE ISSUED ON 22/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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