TRANSLEC LIMITED
Company number 03321503 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Termination of appointment of Assed Mir as a director on 2026-06-16 · 1 page | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 19 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 5 Mar 2025 | Termination of appointment of Andrea Jean Barry as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Appointment of Ms. Laura Michele Kowalchik as a director on 2025-03-03 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Amit Patel as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr. Jonathan Blair Degaynor as a director on 2025-03-03 · 2 pages | View document |
| 15 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr. Amit Patel as a director on 2024-07-08 · 2 pages | View document |
| 24 May 2024 | Appointment of Ms. Andrea Jean Barry as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Avinash Avula as a director on 2024-05-01 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 6 Mar 2024 | Termination of appointment of Donald William Duda Jr. as a director on 2024-02-29 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr. Avinash Avula as a director on 2024-02-29 · 2 pages | View document |
| 17 Nov 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr. Donald William Duda Jr. as a director on 2023-09-21 · 2 pages | View document |
| 9 Oct 2023 | Termination of appointment of Joseph El Khoury as a director on 2023-09-21 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-05-02 · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH EL KHOURY / 04/02/2020 | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/19 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR ASSED MIR | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIS SPOEL | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER | View document |
| 13 Mar 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED DR JOSEPH EL KHOURY | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVE PABORKSY | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DENNIS BUTCHER | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD | View document |
| 22 Jun 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jun 2018 | SOLVENCY STATEMENT DATED 07/06/18 | View document |
| 22 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Jun 2018 | REDUCE ISSUED CAPITAL 07/06/2018 | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215030002 | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215030003 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030004 | View document |
| 5 Dec 2016 | ADOPT ARTICLES 03/10/2016 | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR DAVE PABORKSY | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED FLORIS SPOEL | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 15 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM SADDLEWORTH BUSINESS PARK HUDDERSFIELD ROAD DELPH OLDHAM OL3 5DF | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR MARK BUCHANAN RUTHERFORD | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH PARKER | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REES | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARKER | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR IAN FISHER | View document |
| 23 Nov 2015 | ADOPT ARTICLES 06/11/2015 | View document |
| 23 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030002 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033215030003 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 6 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 4 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 28 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 15 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders · 6 pages | View document |
| 15 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK REES / 14/03/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MUMBY PARKER / 14/03/2010 | View document |
| 12 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK TAPLEY / 14/03/2010 | View document |
| 22 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | GBP IC 71428/50000 28/01/09 GBP SR 21428@1=21428 | View document |
| 16 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Jan 1999 | CONVE 24/12/98 | View document |
| 11 Jan 1999 | ADOPT MEM AND ARTS 24/12/98 | View document |
| 11 Feb 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 68 MOUNT PLEASANT NANGREAVES BURY LANCASHIRE BL9 6SP | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |