TRANSYS ELECTRONICS LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with no updates

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22/10/2322 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CESSATION OF CHRISTIAN ALLAN HOLLAND AS A PSC

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN F HOLLAND & SONS LIMITED

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27/11/1927 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 28/08/2019

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27/11/1927 November 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALLAN HOLLAND / 28/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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15/01/1915 January 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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13/12/1713 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 20/01/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/03/1414 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/06/1329 June 2013 DISS40 (DISS40(SOAD))

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26/06/1326 June 2013 Annual return made up to 16 February 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/05/1225 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 02/05/2012

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 02/05/2012

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 02/05/2012

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02/05/122 May 2012 Annual return made up to 16 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 SECOND FILING WITH MUD 16/02/11 FOR FORM AR01

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN HOLLAND

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/04/101 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 31/10/2009

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/04/091 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD

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04/03/084 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NF

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03/03/053 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 REGISTERED OFFICE CHANGED ON 23/07/03 FROM: BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ

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24/04/0324 April 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/02/0228 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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21/02/0121 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00

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21/10/9921 October 1999 COMPANY NAME CHANGED HTA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 22/10/99

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02/09/992 September 1999 COMPANY NAME CHANGED H.T.A. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/09/99

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31/08/9931 August 1999 REGISTERED OFFICE CHANGED ON 31/08/99 FROM: C/O BDO STOY HAYWARD 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 ALTER MEM AND ARTS 16/02/99

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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