TRANSFINITE SPECTRUM LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-05 with no updates

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01/01/251 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/06/241 June 2024 Confirmation statement made on 2024-05-05 with no updates

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07/01/247 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-05 with no updates

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/07/2124 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/07/184 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/05/1222 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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23/05/1123 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/08/107 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/05/1024 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/05/0828 May 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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02/02/082 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 SECRETARY RESIGNED

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02/02/082 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 COMPANY NAME CHANGED FLEXTONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 17/09/07

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13/09/0713 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 SECRETARY RESIGNED

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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