ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED



Company Documents

DateDescription
21/05/2021 May 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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18/11/1918 November 2019 SAIL ADDRESS CHANGED FROM: 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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18/11/1918 November 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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23/10/1923 October 2019 SAIL ADDRESS CREATED

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND

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17/10/1917 October 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1917 October 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/10/1917 October 2019 SPECIAL RESOLUTION TO WIND UP

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED

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27/09/1927 September 2019 CESSATION OF CAPITA TRANSLATION AND INTERPRETING LIMITED AS A PSC

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23/08/1923 August 2019 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT FREWING

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / CAPITA TRANSLATION AND INTERPRETING LIMITED / 30/06/2016

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/10/183 October 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018

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03/10/183 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / CAPITA TRANSLATION AND INTERPRETING LIMITED / 01/10/2018

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM

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24/06/1824 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FREWING / 15/06/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON

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24/01/1824 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/11/1729 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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26/05/1726 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN

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09/02/179 February 2017 DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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09/12/169 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON

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22/09/1622 September 2016 DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD

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28/04/1628 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD

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23/02/1623 February 2016 STATEMENT OF COMPANY'S OBJECTS

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23/02/1623 February 2016 ADOPT ARTICLES 08/02/2016

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11/02/1611 February 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 4 DOLPHIN SQUARE, EDENSOR ROAD LONDON W4 2ST

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11/02/1611 February 2016 DIRECTOR APPOINTED MR KEVIN JOHN GORDON

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11/02/1611 February 2016 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD

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11/02/1611 February 2016 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON

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11/02/1611 February 2016 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED

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11/02/1611 February 2016 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN ECKERSLEY

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY HELEN ECKERSLEY

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/04/139 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ECKERSLEY / 06/12/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHER / 06/12/2012

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10/12/1210 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ECKERSLEY / 06/12/2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 1 DOLPHIN SQUARE EDENSOR ROAD LONDON W4 2ST UNITED KINGDOM

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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19/04/1119 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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29/01/1029 January 2010 AUDITOR'S RESIGNATION

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15/01/1015 January 2010 REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ECKERSLEY / 01/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FISHER / 01/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN ECKERSLEY / 01/10/2009

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20/04/0920 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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23/04/0823 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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09/05/079 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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12/04/0612 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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13/04/0513 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/04/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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17/04/0317 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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15/04/0215 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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18/04/0118 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/04/0013 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/04/9922 April 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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21/05/9821 May 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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23/04/9723 April 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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11/04/9611 April 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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24/04/9524 April 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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20/04/9420 April 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/09/9315 September 1993 REGISTERED OFFICE CHANGED ON 15/09/93 FROM: WINCHESTER HOUSE 60A HIGH STREET LONDON W3 6LE

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31/03/9331 March 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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31/07/9231 July 1992 REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 61-63 CHURCHFIELD ROAD ACTON LONDON W3 6AU

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19/06/9219 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9218 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9215 April 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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27/04/9127 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/03/9027 March 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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28/02/8928 February 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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19/04/8819 April 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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31/01/8831 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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06/10/866 October 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/08/867 August 1986 COMPANY NAME CHANGED RAPID 1093 LIMITED CERTIFICATE ISSUED ON 07/08/86

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21/07/8621 July 1986 REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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21/07/8621 July 1986 REGISTERED OFFICE CHANGED ON 21/07/86 FROM: G OFFICE CHANGED 21/07/86 124-128 CITY ROAD LONDON EC1V 2NJ

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21/07/8621 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/862 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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