TS2 MICRO LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041065890004 |
| 04/06/204 June 2020 | ARTICLES OF ASSOCIATION |
| 04/06/204 June 2020 | ALTER ARTICLES 14/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MICROSS COMPONENTS LTD / 31/01/2020 |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTECH SEMICONDUCTORS LTD |
| 31/01/2031 January 2020 | CESSATION OF MICROSS COMPONENTS LTD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 18/05/2016 |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/11/1514 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK PISCH |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 ORIEL COURT, OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO |
| 13/12/1213 December 2012 | SECRETARY APPOINTED MR FRANK MICHAEL PISCH |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY GARY JOYCE |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS KATHARINE JANE DAVIES |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD TAYLOR / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN DOUGLAS JONES / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KNIGHT / 04/11/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR GARY BRIAN JOYCE |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR GARY BRIAN JOYCE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA HITE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS |
| 22/07/0922 July 2009 | ALTER ARTICLES 08/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KAMINS / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED AUSTIN SEMICONDUCTOR EUROPE LTD CERTIFICATE ISSUED ON 13/02/07 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE TEST HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED SAAT TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/04/04 |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/07/018 July 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 25/05/0125 May 2001 | SHARES AGREEMENT OTC |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED TECHNALTON LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET, LONDON EC3A 7EE |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | ADOPT ARTICLES 09/02/01 |
| 07/02/017 February 2001 | COMPANY NAME CHANGED RBCO 351 LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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