TRANSLATIONBOX LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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22/11/2422 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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20/09/2320 September 2023 Confirmation statement made on 2023-09-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-02-28

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24/09/2224 September 2022 Confirmation statement made on 2022-09-08 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/11/1917 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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19/08/1619 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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14/08/1614 August 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/11/155 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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07/10/157 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/11/1310 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/09/1213 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/10/113 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR LEONARDO CASTILLO

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03/10/113 October 2011 DIRECTOR APPOINTED MR VERNON HENRY KING

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY LEONARDO CASTILLO

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 26 SELWYN ROAD CAMBRIDGE CB3 9EB

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORDON VERCOE JONES / 12/09/2010

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29/09/1029 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR LEONARDO CASTILLO / 12/09/2010

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10/12/0910 December 2009 28/02/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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10/12/0810 December 2008 28/02/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/10/0716 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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29/09/0629 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/10/0412 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX

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23/09/0323 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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