TRANSISTOR PROJECT LIMITED
Company number 05052906 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 24 Jan 2024 | Application to strike the company off the register · 2 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Jun 2023 | Previous accounting period extended from 2022-06-27 to 2022-12-27 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 19 Jan 2023 | Termination of appointment of Anthony Cauchi as a director on 2022-12-31 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Lloyd Salmons as a director on 2022-12-31 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Anthony Cauchi as a secretary on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 28 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 29 Mar 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SALMONS / 12/12/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 160 EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH | View document |
| 30 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 29 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SALMONS / 01/10/2009 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA WALKER / 01/10/2009 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 15/02/2008 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7NY | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | View document |
| 15 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |