TRANSAM MICROSYSTEMS LIMITED
Company number 01370650 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 4 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLD | View document |
| 18 Sep 2012 | SECRETARY APPOINTED MR ANDREW CAME | View document |
| 18 Sep 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 10 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 10 Feb 2012 | SOLVENCY STATEMENT DATED 29/10/11 | View document |
| 24 Nov 2011 | REDUCE SHARE PREM A/C TO NIL 31/10/2011 | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Nov 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/10/2011 · 1 page | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 2ND FLOOR ST MARKS HOUSE SHEPHERDESS WALK LONDON N1 7BQ | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED ANDREW CAME | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLD | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARON | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCDONAGH | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jun 2011 | FACILITES LETTERS/DEBENTURE/AGREEMENT/FINANCE DOCUMENTS 06/06/2011 | View document |
| 10 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2008 | DIRECTOR AND SECRETARY RESIGNED NIGEL STRIDE | View document |
| 4 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON DAVID GOLD | View document |
| 4 Nov 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: 51 LLOYD BAKER STREET LONDON WC1X 9AA | View document |
| 4 Nov 2008 | DIRECTOR RESIGNED GRAHAM CLIFTON | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED SIMON ARON | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Nov 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 2 BAKERS YARD BAKERS ROW LONDON EC1R 3DU | View document |
| 1 Jun 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 22 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 11 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 7 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 12 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 31 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 28 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 16 Oct 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: GRAND UNION CENTRE 334B LADBROKE GROVE LONDON | View document |
| 10 Aug 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 2 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 5 Sep 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 59-61 THEOBALDS ROAD LONDON WC1X 8SF | View document |
| 1 Jul 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 22 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 22 Jan 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 | View document |
| 25 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |