TRANSLUX INTERNATIONAL LIMITED

02406224
UNIT 5-7 COURT LANE INDUSTRIAL ESTATE COURT LANE IVER SL0 9HL

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 38 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 mortgage Registration of a charge 11 Buy now
30 May 2024 mortgage Registration of a charge 11 Buy now
20 Dec 2023 accounts Annual Accounts 36 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 accounts Annual Accounts 42 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 officers Change of particulars for secretary (Stephen Andrew Bonney) 1 Buy now
20 Apr 2022 capital Notice of cancellation of shares 6 Buy now
20 Apr 2022 capital Notice of cancellation of shares 6 Buy now
20 Apr 2022 capital Return of purchase of own shares 3 Buy now
20 Apr 2022 capital Return of purchase of own shares 3 Buy now
04 Feb 2022 accounts Annual Accounts 47 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 mortgage Registration of a charge 5 Buy now
30 Jun 2021 mortgage Registration of a charge 5 Buy now
26 May 2021 mortgage Registration of a charge 5 Buy now
21 May 2021 mortgage Registration of a charge 5 Buy now
16 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 officers Appointment of director (Scott Matthew Johnson) 2 Buy now
16 Mar 2021 officers Change of particulars for secretary (Stephen Andrew Bonney) 1 Buy now
16 Mar 2021 officers Change of particulars for director (Stephen Andrew Bonney) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Simon Mark Phillips) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Charles Edward Willoughby Peel) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Simon Lewis Johnson) 2 Buy now
09 Jan 2021 accounts Annual Accounts 42 Buy now
22 Sep 2020 mortgage Registration of a charge 41 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2019 accounts Annual Accounts 38 Buy now
08 Oct 2019 mortgage Registration of a charge 5 Buy now
07 Oct 2019 mortgage Registration of a charge 5 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 mortgage Registration of a charge 5 Buy now
09 May 2019 mortgage Registration of a charge 5 Buy now
09 Oct 2018 mortgage Registration of a charge 5 Buy now
04 Oct 2018 accounts Annual Accounts 36 Buy now
14 Aug 2018 mortgage Registration of a charge 4 Buy now
06 Aug 2018 mortgage Registration of a charge 5 Buy now
15 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 37 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2016 accounts Annual Accounts 36 Buy now
31 Aug 2016 resolution Resolution 1 Buy now
23 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 accounts Annual Accounts 34 Buy now
19 Jul 2015 annual-return Annual Return 8 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2014 accounts Annual Accounts 36 Buy now
07 Jul 2014 annual-return Annual Return 8 Buy now
01 May 2014 mortgage Registration of a charge 5 Buy now
11 Apr 2014 mortgage Registration of a charge 6 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
13 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2014 capital Return of Allotment of shares 3 Buy now
03 Dec 2013 accounts Annual Accounts 39 Buy now
31 Oct 2013 mortgage Registration of a charge 5 Buy now
31 Oct 2013 mortgage Registration of a charge 5 Buy now
23 Aug 2013 mortgage Registration of a charge 5 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
29 May 2013 mortgage Registration of a charge 16 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jan 2013 officers Appointment of director (Mr Simon Mark Phillips) 3 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
19 Nov 2012 auditors Auditors Resignation Company 1 Buy now
15 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
10 Aug 2012 annual-return Annual Return 7 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
01 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
31 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
01 Mar 2012 officers Appointment of director (Charles Edward Willoughby Peel) 2 Buy now
28 Jan 2012 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 accounts Annual Accounts 8 Buy now
27 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2011 annual-return Annual Return 6 Buy now
26 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now