TRANSLECTRIX LIMITED
Company number 08320088 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 19 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 18 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Director's details changed for Mr Stephan Rudolph Wenhold on 2020-09-14 · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from 6 Bullsbrook Road Hayes UB4 0JZ England to Unit 4 Field Road Denham Uxbridge UB9 4HJ on 2024-12-20 · 1 page | View document |
| 23 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | Notification of Stephan Rudolph Wenhold as a person with significant control on 2019-06-30 · 2 pages | View document |
| 11 Sep 2019 | Appointment of Mr Stephan Rudolph Wenhold as a director on 2019-06-30 · 2 pages | View document |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THE OLD COURT HOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 9 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MRS CATHERINE STAFF | View document |
| 11 Dec 2012 | DIRECTOR APPOINTED MR RAYMOND JOHN STAFF | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 6 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |