TRANSLINK TECHNOLOGY LIMITED
Company number 03540461 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 2 May 2025 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2025-05-02 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 4 Mar 2025 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 6 Nov 2024 | Registered office address changed from 44 Halstead Road Wanstead London E11 2AZ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Change of details for Mr Derek James Mcquat Dougans as a person with significant control on 2024-11-06 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 9 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 9 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 9 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 25 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 12 Nov 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 30 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 2 Feb 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 9 Feb 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 6 Dec 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 3 Jan 2016 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 10 Dec 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 3 Dec 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 09/01/2013 | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DOUGANS | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 11 THE EVERGREENS HAMBLEDON PARK HAMBLEDON SURREY GU8 4EP | View document |
| 9 Jan 2013 | SECRETARY APPOINTED MR DEREK JAMES MCQUAT DOUGANS | View document |
| 13 Sep 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 27 Sep 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 06/05/2011 | View document |
| 9 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DOUGANS / 03/04/2010 | View document |
| 21 Dec 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 15 Aug 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 14 SPRINGFIELD RISE GREAT OUSEBURN YORK NORTH YORKSHIRE YO26 9SE | View document |
| 4 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 19 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 05/04/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: LOTUS NEW MILL LANE LOWER COMMON EVERSLEY HOOK RG27 0RA | View document |
| 20 Jul 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 14 SPRINGFIELD RISE GREAT OUSEBURN YORK YO26 9SE | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 | View document |
| 3 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |