TRANSLINK TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2025-05-02 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-04-05 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 06/11/246 November 2024 | Registered office address changed from 44 Halstead Road Wanstead London E11 2AZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-06 |
| 06/11/246 November 2024 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2024-11-06 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 25/01/2125 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/11/1912 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/10/1830 October 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 02/02/182 February 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 09/02/179 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/16 |
| 06/12/166 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 03/01/163 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DOUGANS |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR DEREK JAMES MCQUAT DOUGANS |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 11 THE EVERGREENS HAMBLEDON PARK HAMBLEDON SURREY GU8 4EP |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 09/01/2013 |
| 13/09/1213 September 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 29/04/1229 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 06/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 03/04/2010 |
| 21/12/0921 December 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 14 SPRINGFIELD RISE GREAT OUSEBURN YORK NORTH YORKSHIRE YO26 9SE |
| 04/05/034 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: LOTUS NEW MILL LANE LOWER COMMON EVERSLEY HOOK RG27 0RA |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 14 SPRINGFIELD RISE GREAT OUSEBURN YORK YO26 9SE |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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