TRANSLATE PLUS LIMITED

06674541
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR

Documents

Documents
Date Category Description Pages
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Appointment of director (Ms Marina Chapron) 2 Buy now
03 May 2024 officers Termination of appointment of director (Benoit Jeannot) 1 Buy now
10 Oct 2023 officers Appointment of director (Ms Juanita Maree Draude) 2 Buy now
10 Oct 2023 officers Termination of appointment of director (Nicole Pruesse) 1 Buy now
28 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 27 Buy now
20 Sep 2022 accounts Annual Accounts 29 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2021 accounts Annual Accounts 25 Buy now
11 Jul 2021 officers Appointment of director (Ms Nicole Pruesse) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Jean-Michel Bonamy) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr. Benoit Jeannot) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr. Theodore Hadjis) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Patrick Dumouchel) 1 Buy now
20 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Apr 2021 incorporation Memorandum Articles 25 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
19 Mar 2021 officers Termination of appointment of director (Per Udo Severinsen) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Jean-Michel Bonamy) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Veronique Lebey Weill) 1 Buy now
15 Sep 2020 accounts Annual Accounts 25 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 officers Termination of appointment of director (Justin Kenneth Billingsley) 1 Buy now
24 Jun 2020 officers Appointment of secretary (Philippa Muwanga) 2 Buy now
24 Jun 2020 officers Termination of appointment of secretary (Joanne Munis) 1 Buy now
20 Mar 2020 officers Second Filing Of Director Termination With Name 5 Buy now
11 Feb 2020 officers Termination of appointment of director (Robert Timms) 2 Buy now
11 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 officers Appointment of director (Ms Veronique Lebey Weill) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Jean-Francois Valent) 1 Buy now
05 Jul 2019 accounts Annual Accounts 29 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Nicola Raj) 1 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 auditors Auditors Resignation Company 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
07 Sep 2017 incorporation Memorandum Articles 3 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 resolution Resolution 42 Buy now
18 Aug 2017 resolution Resolution 2 Buy now
14 Aug 2017 officers Appointment of secretary (Ms Nicola Raj) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Justin Kenneth Billingsley) 2 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Patrick Dumouchel) 2 Buy now
08 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 officers Appointment of secretary (Joanne Munis) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Jean-Francois Valent) 2 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2017 accounts Annual Accounts 18 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2016 accounts Annual Accounts 15 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
27 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 10 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 11 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
28 Aug 2013 officers Change of particulars for director (Mr Robert Timms) 2 Buy now
28 Aug 2013 officers Change of particulars for director (Mr per Udo Severinsen) 2 Buy now
16 Apr 2013 accounts Annual Accounts 11 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 Mar 2012 accounts Annual Accounts 11 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 officers Change of particulars for director (Mr per Udo Severinsen) 2 Buy now
02 Jun 2011 accounts Annual Accounts 14 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 officers Change of particulars for director (Mr per Udo Severinsen) 2 Buy now
22 Sep 2010 address Change Sail Address Company 1 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Robert Timms) 2 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2010 accounts Annual Accounts 5 Buy now
14 Sep 2009 annual-return Return made up to 15/08/09; full list of members 3 Buy now
11 Sep 2009 officers Director's change of particulars / per severinsen / 11/09/2009 2 Buy now
08 May 2009 officers Director appointed per udo severinsen 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 22 tavistock avenue walthamstow london E17 6HR 1 Buy now
15 Aug 2008 incorporation Incorporation Company 14 Buy now