APT TRANSTELEX LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Registered office address changed from Unit F 6 Putney Common London SW15 1HL to Hazeldene East Knighton Dorchester DT2 8LL on 2024-10-24 |
| 27/09/2427 September 2024 | Director's details changed for Mr Paul Simon David Sonabend on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Paul Simon David Sonabend as a secretary on 2024-09-27 |
| 06/08/246 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 01/02/241 February 2024 | Notification of Apt Translations Ltd as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Cessation of Charles Bruce Jamieson as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Paul Simon David Sonabend on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BRUCE JAMIESON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1114 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DARREN PIGOTT |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRUCE JAMIESON / 06/06/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/0631 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/0631 October 2006 | REREG PLC-PRI 26/09/06 |
| 31/10/0631 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: MARZELL HOUSE 116-128 NORTH END ROAD LONDON W14 9PP |
| 27/01/9427 January 1994 | COMPANY NAME CHANGED ALL PURPOSE TRANSLATIONS PLC CERTIFICATE ISSUED ON 28/01/94 |
| 27/01/9427 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/94 |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED TRANSTELEX PLC CERTIFICATE ISSUED ON 15/11/93 |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/93 |
| 05/08/935 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ADOPT MEM AND ARTS 130689 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | REREGISTRATION PRI-PLC 140489 |
| 28/04/8928 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | BALANCE SHEET |
| 28/04/8928 April 1989 | AUDITORS' STATEMENT |
| 28/04/8928 April 1989 | AUDITORS' REPORT |
| 28/04/8928 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/04/8928 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/8928 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/08/8826 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | ALTER MEM AND ARTS 120588 |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 21/06/7421 June 1974 | CERTIFICATE OF INCORPORATION |
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