TRANSLATE PLUS LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Appointment of Ms Diana Anca Iorga as a director on 2025-04-07

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09/04/259 April 2025 Appointment of Mr Konrad Artur Dorabialski as a director on 2025-04-07

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04/04/254 April 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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04/04/254 April 2025

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04/04/254 April 2025

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04/04/254 April 2025

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06/03/256 March 2025 Termination of appointment of Marina Chapron as a director on 2025-02-12

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22/01/2522 January 2025 Termination of appointment of Theodore Hadjis as a director on 2024-12-31

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06/01/256 January 2025 Termination of appointment of Juanita Maree Draude as a director on 2024-11-06

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06/01/256 January 2025 Appointment of Ms Apeksha Mishra Sharma as a director on 2024-11-07

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16/08/2416 August 2024 Confirmation statement made on 2024-08-15 with no updates

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17/05/2417 May 2024 Appointment of Ms Marina Chapron as a director on 2024-05-10

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03/05/243 May 2024 Termination of appointment of Benoit Jeannot as a director on 2024-04-17

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10/10/2310 October 2023 Appointment of Ms Juanita Maree Draude as a director on 2023-10-06

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10/10/2310 October 2023 Termination of appointment of Nicole Pruesse as a director on 2023-10-05

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28/08/2328 August 2023 Confirmation statement made on 2023-08-15 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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11/11/2111 November 2021 Confirmation statement made on 2021-08-15 with updates

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22/07/2122 July 2021 Full accounts made up to 2020-12-31

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11/07/2111 July 2021 Appointment of Ms Nicole Pruesse as a director on 2021-06-15

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07/07/217 July 2021 Termination of appointment of Jean-Michel Bonamy as a director on 2021-06-15

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01/07/211 July 2021 Appointment of Mr. Theodore Hadjis as a director on 2021-06-15

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01/07/211 July 2021 Appointment of Mr. Benoit Jeannot as a director on 2021-06-15

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30/06/2130 June 2021 Termination of appointment of Patrick Dumouchel as a director on 2021-06-15

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24/06/2024 June 2020 SECRETARY APPOINTED PHILIPPA MUWANGA

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24/06/2024 June 2020 APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS

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20/03/2020 March 2020 SECOND FILING OF TM01 FOR ROBERT TIMMS

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMS

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR APPOINTED MS VERONIQUE LEBEY WEILL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALENT

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND

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31/08/1831 August 2018 AUDITOR'S RESIGNATION

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/09/177 September 2017 ARTICLES OF ASSOCIATION

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06/09/176 September 2017 CURREXT FROM 31/12/2016 TO 31/12/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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18/08/1718 August 2017 ALTER ARTICLES 27/07/2017

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18/08/1718 August 2017 ADOPT ARTICLES 27/07/2017

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14/08/1714 August 2017 SECRETARY APPOINTED MS NICOLA RAJ

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14/08/1714 August 2017 DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY

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09/08/179 August 2017 CESSATION OF ROBERT TIMMS AS A PSC

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09/08/179 August 2017 DIRECTOR APPOINTED MR PATRICK DUMOUCHEL

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09/08/179 August 2017 27/07/17 STATEMENT OF CAPITAL GBP 51251

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09/08/179 August 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED

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09/08/179 August 2017 CESSATION OF PER UDO SEVERINSEN AS A PSC

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 5 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX

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07/08/177 August 2017 DIRECTOR APPOINTED MR JEAN-FRANCOIS VALENT

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07/08/177 August 2017 SECRETARY APPOINTED JOANNE MUNIS

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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27/08/1527 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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27/08/1527 August 2015 SAIL ADDRESS CHANGED FROM: 17 WATERSIDE 44-48 WHARF ROAD LONDON GREATER LONDON N1 7UX ENGLAND

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08/06/158 June 2015 31/08/14 TOTAL EXEMPTION FULL

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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

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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23/05/1423 May 2014 31/08/13 TOTAL EXEMPTION FULL

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 28/08/2013

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28/08/1328 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 28/08/2013

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16/04/1316 April 2013 31/08/12 TOTAL EXEMPTION FULL

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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28/08/1228 August 2012 10/08/12 STATEMENT OF CAPITAL GBP 50000

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16/03/1216 March 2012 31/08/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 26/07/2011

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07/09/117 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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02/06/112 June 2011 31/08/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 15/08/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 308 PARMA HOUSE CLARENDON ROAD WOOD GREEN LONDON N22 6UL

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22/09/1022 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 15/08/2010

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21/09/1021 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/05/1018 May 2010 31/08/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PER SEVERINSEN / 11/09/2009

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08/05/098 May 2009 DIRECTOR APPOINTED PER UDO SEVERINSEN

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 TAVISTOCK AVENUE WALTHAMSTOW LONDON E17 6HR

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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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