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TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 TM01 Termination of appointment of John William Mears as a director on 31 January 2024
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
25 Jan 2023 TM01 Termination of appointment of Koichi Iwami as a director on 13 January 2023
25 Jan 2023 AP01 Appointment of Mr Eijiro Yamashita as a director on 13 January 2023
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Matthew James Clarke as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr John William Mears as a director on 29 April 2022
15 Dec 2021 AA Accounts for a small company made up to 31 December 2020
19 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
29 Nov 2019 TM02 Termination of appointment of Alyson Higgins as a secretary on 29 November 2019
29 Nov 2019 AP03 Appointment of Mr Kenji Sato as a secretary on 29 November 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Yuichiro Kubo as a director on 30 August 2019
05 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Mar 2019 AP01 Appointment of Mr Haruka Kikuchi as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Richard John Patterson as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of John William Mears as a director on 29 March 2019
29 Mar 2019 TM01 Termination of appointment of Hitoshi Honda as a director on 29 March 2019
19 Feb 2019 RP04AP01 Second filing for the appointment of Hiroki Tanigawa as a director
19 Feb 2019 RP04TM01 Second filing for the termination of Shinichi Nagakura as a director
17 Dec 2018 CH01 Director's details changed for Mr Hiroki Tanigawa on 10 December 2018