TRANSLOGIC SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 15/07/2015 July 2020 | CESSATION OF SANDRA SCARLETT AS A PSC |
| 15/07/2015 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 08/04/2020 |
| 01/05/201 May 2020 | PREVEXT FROM 31/03/2020 TO 30/04/2020 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1 |
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 08/04/20 |
| 22/04/2022 April 2020 | REDUCE ISSUED CAPITAL 08/04/2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 08/09/2016 |
| 10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / CINDY STOCK / 01/06/2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 01/06/2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CINDY STOCK / 01/06/2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA KAYE SCARLETT / 01/06/2015 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SCARLETT / 23/11/2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SCARLETT |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RICHARD MARK SMITH |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR MICHAEL IAN SCARLETT |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 06/08/106 August 2010 | SECRETARY APPOINTED CINDY STOCK |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED SANDRA KAYE SCARLETT |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CINDY STOCK |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARLETT |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 01/04/2008 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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