TRANSLATE PLUS LIMITED
Company number 06674541 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 1 Sep 2026 | Termination of appointment of Daniel William Montalbano as a director on 2026-05-31 · 1 page | View document |
| 30 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 25 pages | View document |
| 30 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 30 Oct 2025 | PARENT_ACC · 112 pages | View document |
| 29 Oct 2025 | Appointment of Mr Daniel William Montalbano as a director on 2025-10-28 · 2 pages | View document |
| 29 Oct 2025 | Appointment of Ms Lynne Chaffee Palancar as a director on 2025-10-28 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Diana Anca Iorga as a director on 2025-07-25 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Apeksha Mishra Sharma as a director on 2025-08-16 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Konrad Artur Dorabialski as a director on 2025-04-07 · 2 pages | View document |
| 9 Apr 2025 | Appointment of Ms Diana Anca Iorga as a director on 2025-04-07 · 2 pages | View document |
| 4 Apr 2025 | AGREEMENT2 · 2 pages | View document |
| 4 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 4 Apr 2025 | PARENT_ACC · 114 pages | View document |
| 6 Mar 2025 | Termination of appointment of Marina Chapron as a director on 2025-02-12 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Theodore Hadjis as a director on 2024-12-31 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Juanita Maree Draude as a director on 2024-11-06 · 1 page | View document |
| 6 Jan 2025 | Appointment of Ms Apeksha Mishra Sharma as a director on 2024-11-07 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 17 May 2024 | Appointment of Ms Marina Chapron as a director on 2024-05-10 · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Benoit Jeannot as a director on 2024-04-17 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Nicole Pruesse as a director on 2023-10-05 · 1 page | View document |
| 10 Oct 2023 | Appointment of Ms Juanita Maree Draude as a director on 2023-10-06 · 2 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-08-15 with updates · 4 pages | View document |
| 22 Jul 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 11 Jul 2021 | Appointment of Ms Nicole Pruesse as a director on 2021-06-15 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Jean-Michel Bonamy as a director on 2021-06-15 · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr. Benoit Jeannot as a director on 2021-06-15 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr. Theodore Hadjis as a director on 2021-06-15 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Patrick Dumouchel as a director on 2021-06-15 · 1 page | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE MUNIS | View document |
| 24 Jun 2020 | SECRETARY APPOINTED PHILIPPA MUWANGA | View document |
| 20 Mar 2020 | SECOND FILING OF TM01 FOR ROBERT TIMMS | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TIMMS | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MMS UK HOLDINGS LIMITED / 20/02/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MS VERONIQUE LEBEY WEILL | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS VALENT | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG ENGLAND | View document |
| 31 Aug 2018 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2017 | CURREXT FROM 31/12/2016 TO 31/12/2017 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | ADOPT ARTICLES 27/07/2017 | View document |
| 18 Aug 2017 | ALTER ARTICLES 27/07/2017 | View document |
| 14 Aug 2017 | SECRETARY APPOINTED MS NICOLA RAJ | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY | View document |
| 9 Aug 2017 | CESSATION OF PER UDO SEVERINSEN AS A PSC | View document |
| 9 Aug 2017 | PREVSHO FROM 31/08/2017 TO 31/12/2016 | View document |
| 9 Aug 2017 | CESSATION OF ROBERT TIMMS AS A PSC | View document |
| 9 Aug 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 51251 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMS UK HOLDINGS LIMITED | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 5 WATERSIDE 44-48 WHARF ROAD LONDON N1 7UX | View document |
| 7 Aug 2017 | SECRETARY APPOINTED JOANNE MUNIS | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR JEAN-FRANCOIS VALENT | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 14 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 27 Aug 2015 | SAIL ADDRESS CHANGED FROM: 17 WATERSIDE 44-48 WHARF ROAD LONDON GREATER LONDON N1 7UX ENGLAND | View document |
| 27 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 17 WATERSIDE 44-48 WHARF ROAD ISLINGTON LONDON GREATER LONDON N1 7UX | View document |
| 15 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 23 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 28/08/2013 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 28/08/2013 | View document |
| 16 Apr 2013 | 31/08/12 TOTAL EXEMPTION FULL · 11 pages | View document |
| 29 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 16 Mar 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 26/07/2011 | View document |
| 7 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 308 PARMA HOUSE CLARENDON ROAD WOOD GREEN LONDON N22 6UL | View document |
| 22 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TIMMS / 15/08/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER UDO SEVERINSEN / 15/08/2010 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER SEVERINSEN / 11/09/2009 | View document |
| 8 May 2009 | DIRECTOR APPOINTED PER UDO SEVERINSEN | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 22 TAVISTOCK AVENUE WALTHAMSTOW LONDON E17 6HR | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |