TRANSFINITE SYSTEMS LIMITED
Company number 02968188 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR TAYLOR / 08/11/2016 | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARBOUR | View document |
| 8 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2013 | ADOPT ARTICLES 25/01/2013 | View document |
| 8 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR ALASTAIR TAYLOR | View document |
| 27 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PAHL / 01/10/2009 | View document |
| 7 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 13/05/2008 | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PAHL / 18/05/2008 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |