TS2 MICRO LTD

Company number 04106589 · Monitor this company

Active

151 filings

Date	Filing
17 Mar 2026	Appointment of Mr Kenneth Nathan Kates as a director on 2026-03-06 · 2 pages	View document
21 Jan 2026	Compulsory strike-off action has been discontinued · 1 page	View document
21 Jan 2026	Compulsory strike-off action has been discontinued	View document
20 Jan 2026	First Gazette notice for compulsory strike-off	View document
20 Jan 2026	First Gazette notice for compulsory strike-off · 1 page	View document
16 Jan 2026	Termination of appointment of Vincent Michael Buffa as a director on 2026-01-16 · 1 page	View document
16 Jan 2026	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
19 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
19 Nov 2024	Confirmation statement made on 2024-11-03 with no updates · 3 pages	View document
13 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
22 Nov 2023	Confirmation statement made on 2023-11-03 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
9 Nov 2022	Confirmation statement made on 2022-11-03 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Nov 2021	Confirmation statement made on 2021-11-03 with no updates · 3 pages	View document
22 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
10 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 041065890004	View document
4 Jun 2020	ALTER ARTICLES 14/05/2020	View document
4 Jun 2020	ARTICLES OF ASSOCIATION	View document
12 May 2020	DIRECTOR APPOINTED MR VINCENT MICHAEL BUFFA	View document
26 Feb 2020	DIRECTOR APPOINTED MR RICHARD WILLIAM GIBBS	View document
13 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR VICTOR VESCOVO	View document
3 Feb 2020	PSC'S CHANGE OF PARTICULARS / MICROSS COMPONENTS LTD / 31/01/2020	View document
31 Jan 2020	CESSATION OF MICROSS COMPONENTS LTD AS A PSC	View document
31 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINTECH SEMICONDUCTORS LTD	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Nov 2019	CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES	View document
16 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Nov 2018	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES	View document
26 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Nov 2017	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES	View document
4 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
8 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
18 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
18 Oct 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER KINGDON / 18/05/2016	View document
4 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Nov 2015	Annual return made up to 3 November 2015 with full list of shareholders	View document
23 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
4 Nov 2014	Annual return made up to 3 November 2014 with full list of shareholders	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Feb 2014	APPOINTMENT TERMINATED, SECRETARY FRANK PISCH	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 2 ORIEL COURT, OMEGA PARK ALTON HAMPSHIRE GU34 2YT	View document
14 Jan 2014	DIRECTOR APPOINTED MR RICHARD OLIVER KINGDON	View document
2 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR	View document
7 Nov 2013	Annual return made up to 3 November 2013 with full list of shareholders	View document
13 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
15 Feb 2013	ADOPT ARTICLES 06/12/2012	View document
17 Dec 2012	DIRECTOR APPOINTED MR VICTOR LANCE VESCOVO	View document
13 Dec 2012	SECRETARY APPOINTED MR FRANK MICHAEL PISCH	View document
12 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GARY JOYCE	View document
12 Dec 2012	APPOINTMENT TERMINATED, SECRETARY GARY JOYCE	View document
13 Nov 2012	Annual return made up to 3 November 2012 with full list of shareholders	View document
12 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
9 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Nov 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR KATHARINE DAVIES	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JAMIE KNIGHT	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ALUN JONES	View document
22 Jan 2010	DIRECTOR APPOINTED MS KATHARINE JANE DAVIES	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD TAYLOR / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE KNIGHT / 04/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALUN DOUGLAS JONES / 04/11/2009	View document
4 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
23 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROGERS	View document
21 Oct 2009	DIRECTOR APPOINTED MR GARY BRIAN JOYCE	View document
21 Oct 2009	SECRETARY APPOINTED MR GARY BRIAN JOYCE	View document
20 Oct 2009	APPOINTMENT TERMINATED, SECRETARY THIAN CHEONG	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GARY KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR LAURA HITE	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR REVA KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP KAMINS	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THIAN CHEONG	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN KAMINS	View document
22 Jul 2009	ALTER ARTICLES 08/07/2009	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROGERS / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY KAMINS / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURA HITE / 20/04/2009	View document
21 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / REVA KAMINS / 20/04/2009	View document
10 Nov 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
17 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Nov 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 May 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	COMPANY NAME CHANGED AUSTIN SEMICONDUCTOR EUROPE LTD CERTIFICATE ISSUED ON 13/02/07	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
10 Jan 2007	REGISTERED OFFICE CHANGED ON 10/01/07 FROM: THE TEST HOUSE MILL LANE ALTON HAMPSHIRE GU34 2QG	View document
9 Nov 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
16 May 2006	NEW SECRETARY APPOINTED	View document
16 May 2006	NEW DIRECTOR APPOINTED	View document
15 Nov 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Nov 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	NEW SECRETARY APPOINTED	View document
5 Apr 2004	COMPANY NAME CHANGED SAAT TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/04/04	View document
30 Mar 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03	View document
23 Mar 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
22 Nov 2003	SECRETARY RESIGNED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
22 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
11 Nov 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
31 Dec 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
27 Jun 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
8 Jul 2001	ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01	View document
25 May 2001	SHARES AGREEMENT OTC	View document
26 Apr 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Apr 2001	SECRETARY RESIGNED	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
9 Apr 2001	NEW DIRECTOR APPOINTED	View document
9 Apr 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2001	COMPANY NAME CHANGED TECHNALTON LIMITED CERTIFICATE ISSUED ON 13/03/01	View document
15 Feb 2001	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET, LONDON EC3A 7EE	View document
15 Feb 2001	NEW DIRECTOR APPOINTED	View document
15 Feb 2001	SECRETARY RESIGNED	View document
15 Feb 2001	DIRECTOR RESIGNED	View document
15 Feb 2001	NEW SECRETARY APPOINTED	View document
14 Feb 2001	ADOPT ARTICLES 09/02/01	View document
7 Feb 2001	COMPANY NAME CHANGED RBCO 351 LIMITED CERTIFICATE ISSUED ON 07/02/01	View document
13 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document