INTERPRETER NOW LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Victor Vega as a director on 2025-06-12 |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Mr Paget Leonard Alves as a director on 2025-01-10 |
| 23/01/2523 January 2025 | Termination of appointment of Jorge Rodriguez as a director on 2025-01-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-17 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Cynthia Williams as a secretary on 2023-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Appointment of Mr Victor Vega as a director on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Jo-Ann Yuen as a director on 2022-04-29 |
| 06/04/226 April 2022 | Appointment of Mr Jorge Rodriguez as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Randy Scott Wood as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/07/2130 July 2021 | Appointment of Jo-Ann Yuen as a director on 2021-07-19 |
| 30/07/2130 July 2021 | Termination of appointment of Reed Eugene Steiner as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 03/12/183 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/09/1814 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS DEBBIE JUNE DEWEY |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 46 OAKMEAD ROAD LONDON SW12 9SJ ENGLAND |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FAVAAD IQBAL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDREW PAUL DEWEY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON-O'NEILL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053003350001 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR EDWARD JAMES WATSON-O'NEILL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MAIDENS |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DR FAVAAD IQBAL |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 5 BARING ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2NB |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY COTTRELL |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 17/12/1617 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053003350001 |
| 08/01/168 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR GARY BERNARD COTTRELL |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MRQ JULIAN ERIC MAIDENS |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE RYAN |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURDEN |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | COMPANY NAME CHANGED SIGNTRANSLATE LTD CERTIFICATE ISSUED ON 21/05/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WINTER |
| 23/02/1123 February 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY LESLEY WINTER |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WINTER / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET RYAN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER POWELL / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MURDEN / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY WINTER / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED SIGN HEALTH LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 13/04/0513 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED ACRE 955 LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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