TRANSLET LIMITED
Company number 02921001 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Mar 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Dec 2022 | Termination of appointment of Alexander Jones as a director on 2022-12-10 · 1 page | View document |
| 11 Dec 2022 | Appointment of Miss Laura Katie Arenson as a director on 2022-12-11 · 2 pages | View document |
| 11 Dec 2022 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jun 2021 | Confirmation statement made on 2021-04-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 26 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 3 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELENA GREENFIELD | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR ALEXANDER JONES | View document |
| 21 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA OAKLEY | View document |
| 21 May 2016 | DIRECTOR APPOINTED MR EUGENIO FRANCESCO CHIAPPETTA | View document |
| 21 May 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA OAKLEY | View document |
| 21 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMINSON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MS EMMA YVONNE OAKLEY | View document |
| 15 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA OAKLEY / 01/11/2012 | View document |
| 30 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA OAKLEY / 21/03/2013 | View document |
| 4 Feb 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2012 | DIRECTOR APPOINTED MR DAVID OSSACK | View document |
| 24 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MACPHERSON | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jan 2012 | DIRECTOR APPOINTED MS EMMA OAKLEY | View document |
| 15 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUSCHIERI | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA DIANE GREENFIELD / 01/10/2009 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CLEMINSON / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALBERT CUSCHIERI / 01/10/2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY CHARLOTTE MACPHERSON | View document |
| 14 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 17 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1995 | £ NC 2/4 22/02/95 | View document |
| 17 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |