TRANSYS ELECTRONICS LIMITED
Company number 03714275 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Director's details changed for Mr Simon Michael Holland on 2026-02-18 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 20 Feb 2026 | Director's details changed for Mr Simon Holland on 2026-02-16 · 2 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 13 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 22 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN F HOLLAND & SONS LIMITED | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 17 Mar 2020 | CESSATION OF CHRISTIAN ALLAN HOLLAND AS A PSC | View document |
| 27 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 28/08/2019 | View document |
| 27 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALLAN HOLLAND / 28/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 15 Jan 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 13 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 20/01/2016 | View document |
| 17 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 2 Feb 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 |
| 3 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Jun 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 18 Jun 2013 | FIRST GAZETTE | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 02/05/2012 | View document |
| 2 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 02/05/2012 | View document |
| 2 May 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 02/05/2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | SECOND FILING WITH MUD 16/02/11 FOR FORM AR01 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HOLLAND | View document |
| 1 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLAND / 31/10/2009 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD | View document |
| 4 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NF | View document |
| 3 Mar 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: BDO STOY HAYWARD BENEFICIAL BUILDING 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ | View document |
| 24 Apr 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | View document |
| 21 Oct 1999 | COMPANY NAME CHANGED HTA ELECTRONICS LIMITED CERTIFICATE ISSUED ON 22/10/99 | View document |
| 2 Sep 1999 | COMPANY NAME CHANGED H.T.A. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/09/99 | View document |
| 31 Aug 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: C/O BDO STOY HAYWARD 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BJ | View document |
| 1 Mar 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | DIRECTOR RESIGNED | View document |
| 1 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1999 | ALTER MEM AND ARTS 16/02/99 | View document |
| 16 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |