TRANSLUCENCY LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/02/2125 February 2021 30/06/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/08/1828 August 2018 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/11/172 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/12/1615 December 2016 CURREXT FROM 31/12/2016 TO 30/06/2017

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/07/1512 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/07/1313 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1013 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 25/11/09 STATEMENT OF CAPITAL GBP 5.00

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14/07/0914 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 21 SAINT GEORGES SQUARE WORCESTER WORCESTERSHIRE WR1 1HX

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/09/048 September 2004 DIRECTOR RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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17/07/0117 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/08/0018 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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