TRANSFINITE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR TAYLOR / 08/11/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARBOUR |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | ADOPT ARTICLES 25/01/2013 |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 102 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ALASTAIR TAYLOR |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PAHL / 01/10/2009 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 13/05/2008 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 18/05/2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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