PEER TRANSLATORS LIMITED

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DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Cessation of Susan Wilson as a person with significant control on 2023-08-17

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20/09/2320 September 2023 Registered office address changed from 2 Bainton Close Bradford-on-Avon Wiltshire BA15 1SE to 4 Branksome Drive Wadebridge PL27 6AZ on 2023-09-20

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20/09/2320 September 2023 Termination of appointment of Susan Rena Wilson as a director on 2023-08-17

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20/09/2320 September 2023 Confirmation statement made on 2023-09-07 with updates

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20/09/2320 September 2023 Change of details for Mrs Lorraine Alison Campbell as a person with significant control on 2023-08-17

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-07 with updates

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12/10/2112 October 2021 Confirmation statement made on 2021-09-07 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RENA WILSON / 03/02/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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06/07/156 July 2015 SECOND FILING WITH MUD 07/09/14 FOR FORM AR01

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/01/1428 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/01/1428 January 2014 28/01/14 STATEMENT OF CAPITAL GBP 2

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28/01/1428 January 2014 RETURN OF PURCHASE OF OWN SHARES

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03/12/133 December 2013 03/12/13 STATEMENT OF CAPITAL GBP 19

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26/11/1326 November 2013 RETURN OF PURCHASE OF OWN SHARES

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26/11/1326 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, C/O S R WILSON, 2 BAINTON CLOSE, BRADFORD-ON-AVON, WILTSHIRE, BA15 1SE, ENGLAND

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE AVERY

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, LEESIDE SCHOOLFIELDS, SHIPLAKE CROSS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4DH, ENGLAND

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04/10/134 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS

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08/08/128 August 2012 SECRETARY APPOINTED MRS LORRAINE ALISON CAMPBELL

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM, 31 WILLOW ROAD, HAMPSTEAD, LONDON, NW3 1TL

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14/11/1114 November 2011 DIRECTOR APPOINTED MRS LORRAINE ALISON CAMPBELL

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12/11/1112 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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27/09/1127 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/12/106 December 2010 DIRECTOR APPOINTED MRS SUSAN RENA WILSON

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR HARVEY JESSOP

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27/09/1027 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HARRIS / 07/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY STEPHEN JESSOP / 07/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE AVERY / 07/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/09/0917 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/12/0821 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JESSOP / 16/12/2008

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/02/053 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/11/0327 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0329 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 346 HARROW ROAD, LONDON, W9 2HP

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23/09/0223 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 31 WILLOW ROAD HAMPSTEAD, LONDON, GREATER LONDON, NW3 1TL

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21/09/0021 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LJ

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21/09/0021 September 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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