TRANSLATE PLUS LIMITED
Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Appointment of Ms Diana Anca Iorga as a director on 2025-04-07 |
09/04/259 April 2025 | Appointment of Mr Konrad Artur Dorabialski as a director on 2025-04-07 |
04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
06/03/256 March 2025 | Termination of appointment of Marina Chapron as a director on 2025-02-12 |
22/01/2522 January 2025 | Termination of appointment of Theodore Hadjis as a director on 2024-12-31 |
06/01/256 January 2025 | Termination of appointment of Juanita Maree Draude as a director on 2024-11-06 |
06/01/256 January 2025 | Appointment of Ms Apeksha Mishra Sharma as a director on 2024-11-07 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
17/05/2417 May 2024 | Appointment of Ms Marina Chapron as a director on 2024-05-10 |
03/05/243 May 2024 | Termination of appointment of Benoit Jeannot as a director on 2024-04-17 |
10/10/2310 October 2023 | Appointment of Ms Juanita Maree Draude as a director on 2023-10-06 |
10/10/2310 October 2023 | Termination of appointment of Nicole Pruesse as a director on 2023-10-05 |
28/08/2328 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
11/11/2111 November 2021 | Confirmation statement made on 2021-08-15 with updates |
22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
11/07/2111 July 2021 | Appointment of Ms Nicole Pruesse as a director on 2021-06-15 |
07/07/217 July 2021 | Termination of appointment of Jean-Michel Bonamy as a director on 2021-06-15 |
01/07/211 July 2021 | Appointment of Mr. Theodore Hadjis as a director on 2021-06-15 |
01/07/211 July 2021 | Appointment of Mr. Benoit Jeannot as a director on 2021-06-15 |
30/06/2130 June 2021 | Termination of appointment of Patrick Dumouchel as a director on 2021-06-15 |
24/06/2024 June 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA |
24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS |
20/03/2020 March 2020 | SECOND FILING OF TM01 FOR ROBERT TIMMS |
11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMS |
11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
13/08/1913 August 2019 | DIRECTOR APPOINTED MS VERONIQUE LEBEY WEILL |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALENT |
05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND |
31/08/1831 August 2018 | AUDITOR'S RESIGNATION |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
07/09/177 September 2017 | ARTICLES OF ASSOCIATION |
06/09/176 September 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
18/08/1718 August 2017 | ALTER ARTICLES 27/07/2017 |
18/08/1718 August 2017 | ADOPT ARTICLES 27/07/2017 |
14/08/1714 August 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY |
09/08/179 August 2017 | CESSATION OF ROBERT TIMMS AS A PSC |
09/08/179 August 2017 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
09/08/179 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 51251 |
09/08/179 August 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED |
09/08/179 August 2017 | CESSATION OF PER UDO SEVERINSEN AS A PSC |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 5 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX |
07/08/177 August 2017 | DIRECTOR APPOINTED MR JEAN-FRANCOIS VALENT |
07/08/177 August 2017 | SECRETARY APPOINTED JOANNE MUNIS |
19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
27/08/1527 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: 17 WATERSIDE 44-48 WHARF ROAD LONDON GREATER LONDON N1 7UX ENGLAND |
08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 17 WATERSIDE 44-48 WHARF ROAD ISLINGTON LONDON GREATER LONDON N1 7UX |
15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
23/05/1423 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 28/08/2013 |
28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 28/08/2013 |
16/04/1316 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
28/08/1228 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 50000 |
16/03/1216 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 26/07/2011 |
07/09/117 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
22/09/1022 September 2010 | SAIL ADDRESS CREATED |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 15/08/2010 |
22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 308 PARMA HOUSE CLARENDON ROAD WOOD GREEN LONDON N22 6UL |
22/09/1022 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 15/08/2010 |
21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/05/1018 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
14/09/0914 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER SEVERINSEN / 11/09/2009 |
08/05/098 May 2009 | DIRECTOR APPOINTED PER UDO SEVERINSEN |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 TAVISTOCK AVENUE WALTHAMSTOW LONDON E17 6HR |
15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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