TOPPAN DIGITAL LANGUAGE (APAC) LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Zhiyong Kenny Yeo as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Tee Kiat Yeo as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Registered office address changed from 125-133 Camden High Street London NW1 7JR England to St. Helen's Place 3 st. Helen's Place 2nd Floor London EC3A 6AB on 2025-03-26 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 18/12/2418 December 2024 | Cessation of Toppan Digital Language Ltd as a person with significant control on 2022-12-31 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2023-01-02 |
| 17/12/2417 December 2024 | Notification of Toppan Digital Language (Uk) Ltd as a person with significant control on 2022-12-31 |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 09/01/249 January 2024 | Director's details changed for Miss Alexandra Clare Jarvis on 2024-01-09 |
| 03/11/233 November 2023 | Certificate of change of name |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Statement of capital on 2023-01-04 |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Registered office address changed from Belle House 1 Hudson Place Unit2, Plt1, Victoria Station London SW1V 1JT England to 125-133 Camden High Street London NW1 7JR on 2022-11-07 |
| 10/05/2210 May 2022 | Termination of appointment of Matthew John Henderson Duggan as a secretary on 2022-04-29 |
| 10/05/2210 May 2022 | Appointment of Mr Christophe Djaouani as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Appointment of Mr Tee Kiat Yeo as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of Jonathan James Garnham Conibear as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of Ben Hormel Harris as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Notification of Toppan Digital Language Ltd as a person with significant control on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of Benjamin Carmona as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Cessation of Rupert Henry Davies Evans as a person with significant control on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of Ian Patrick Trustram Eve as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 10/05/2210 May 2022 | Termination of appointment of Gemma Whinder as a secretary on 2022-04-29 |
| 10/05/2210 May 2022 | Termination of appointment of Rupert Henry Davies Evans as a director on 2022-04-29 |
| 10/05/2210 May 2022 | Appointment of Miss Alexandra Clare Jarvis as a director on 2022-04-29 |
| 04/05/224 May 2022 | Second filing of a statement of capital following an allotment of shares on 2011-10-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2016-03-31 |
| 18/02/2218 February 2022 | Satisfaction of charge 052343770004 in full |
| 18/02/2218 February 2022 | Second filing of a statement of capital following an allotment of shares on 2010-10-09 |
| 16/02/2216 February 2022 | Satisfaction of charge 3 in full |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 21/12/2121 December 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Registered office address changed from 11 Carteret Street London SW1H 9DJ England to Belle House 1 Hudson Place Unit2, Plt1, Victoria Station London SW1V 1JT on 2021-12-16 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 11 2ND FLOOR NORTH 11 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM PRESS ASSOCIATION 4TH FLOOR 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 125.48 |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADANI |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | SECRETARY APPOINTED MS GEMMA WHINDER |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT EVANS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 136.84 |
| 22/12/1422 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 140.01 |
| 22/12/1422 December 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 129.49 |
| 19/09/1419 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARMONA / 12/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY DAVIES EVANS / 12/09/2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052343770004 |
| 11/10/1311 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 129.49 |
| 10/10/1310 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MR RUPERT HENRY DAVIES EVANS |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE ENGLAND |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX UNITED KINGDOM |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HENDERSON DUGGAN / 06/08/2012 |
| 30/10/1230 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | 07/10/11 STATEMENT OF CAPITAL GBP 116.08 |
| 13/04/1213 April 2012 | Statement of capital following an allotment of shares on 2011-10-07 |
| 13/04/1213 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 116.08 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 116.08 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 101 THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX UNITED KINGDOM |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HENDERSON DUGGAN / 19/09/2011 |
| 02/09/112 September 2011 | ADOPT ARTICLES 19/08/2011 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 409 THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON GREATER LONDON W12 8TX |
| 08/03/118 March 2011 | COMPANY NAME CHANGED TRANSLATIONS ONLINE LIMITED CERTIFICATE ISSUED ON 08/03/11 |
| 21/12/1021 December 2010 | 09/10/10 STATEMENT OF CAPITAL GBP 105.52 |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARNABY MARTIN |
| 03/12/103 December 2010 | Statement of capital following an allotment of shares on 2010-10-09 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY MARTIN / 17/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DAVIES EVANS / 17/09/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK TRUSTRAM EVE / 17/09/2010 |
| 03/12/103 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARMONA / 17/09/2010 |
| 03/12/103 December 2010 | 09/10/10 STATEMENT OF CAPITAL GBP 105.52 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HORMEL HARRIS / 17/09/2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED DAVID MICHAEL HADANI |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 409 THRESHOLD HOUSE 65-69 SHEPHERDS BUSH GREEN LONDON W12 8TX |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CLARENDON HOUSE, HIGH STREET SOUTH, STEWKLEY BUCKINGHAMSHIRE LU7 0HU |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED JONATHAN JAMES GARNHAM CONIBEAR |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED BEN HORMEL HARRIS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VON WESTENHOLZ |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: CLARENDON HOUSE HIGH STREET SOUTH STEWKLEY BEDFORDSHIRE LU7 0HU |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of TOPPAN DIGITAL LANGUAGE (APAC) LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company