TRANSLEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Andrea Jean Barry as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Ms. Laura Michele Kowalchik as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Mr. Jonathan Blair Degaynor as a director on 2025-03-03 |
| 05/03/255 March 2025 | Termination of appointment of Amit Patel as a director on 2025-03-03 |
| 15/01/2515 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/07/2423 July 2024 | Appointment of Mr. Amit Patel as a director on 2024-07-08 |
| 24/05/2424 May 2024 | Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15 |
| 15/05/2415 May 2024 | Termination of appointment of Avinash Avula as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Donald William Duda Jr. as a director on 2024-02-29 |
| 06/03/246 March 2024 | Appointment of Mr. Avinash Avula as a director on 2024-02-29 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 09/10/239 October 2023 | Termination of appointment of Joseph El Khoury as a director on 2023-09-21 |
| 09/10/239 October 2023 | Appointment of Mr. Donald William Duda Jr. as a director on 2023-09-21 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-05-02 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR ASSED MIR |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIS SPOEL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER |
| 13/03/1913 March 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED DR JOSEPH EL KHOURY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE PABORKSY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD |
| 22/06/1822 June 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1 |
| 22/06/1822 June 2018 | SOLVENCY STATEMENT DATED 07/06/18 |
| 22/06/1822 June 2018 | STATEMENT BY DIRECTORS |
| 22/06/1822 June 2018 | REDUCE ISSUED CAPITAL 07/06/2018 |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215030003 |
| 21/08/1721 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215030002 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030004 |
| 05/12/165 December 2016 | ADOPT ARTICLES 03/10/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVE PABORKSY |
| 07/10/167 October 2016 | DIRECTOR APPOINTED FLORIS SPOEL |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 15/04/1615 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SADDLEWORTH BUSINESS PARK HUDDERSFIELD ROAD DELPH OLDHAM OL3 5DF |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARK BUCHANAN RUTHERFORD |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR IAN FISHER |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH PARKER |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | ADOPT ARTICLES 06/11/2015 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030002 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030003 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 06/05/156 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/03/1328 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/03/1215 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUMBY PARKER / 14/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK TAPLEY / 14/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK REES / 14/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0916 February 2009 | GBP IC 71428/50000 28/01/09 GBP SR 21428@1=21428 |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | CONVE 24/12/98 |
| 11/01/9911 January 1999 | ADOPT MEM AND ARTS 24/12/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 68 MOUNT PLEASANT NANGREAVES BURY LANCASHIRE BL9 6SP |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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