TRANSLOGIC SYSTEMS LIMITED
Company number 04292279 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Notification of David Christopher Bruton as a person with significant control on 2025-05-01 · 2 pages | View document |
| 14 May 2026 | Cessation of Umc of the United Sates Inc as a person with significant control on 2025-05-01 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 14 May 2026 | Notification of Jodie Elizabeth Bruton as a person with significant control on 2025-05-01 · 2 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 11 May 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr David Christopher Bruton on 2024-04-01 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mrs Jodie Elizabeth Bruton on 2024-04-01 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Feb 2024 | Registered office address changed from 13 Freeland Park Wareham Road Poole BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from Unit 3 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to 13 Freeland Park Wareham Road Poole BH16 6FA on 2024-02-09 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 2 Feb 2023 | Secretary's details changed for Mrs Jodie Elizabeth Bruton on 2023-01-01 · 1 page | View document |
| 2 Feb 2023 | Director's details changed for Mr David Christopher Bruton on 2023-01-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mrs Jodie Elizabeth Bruton on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CESSATION OF DAVID CHRISTOPHER BRUTON AS A PSC | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMC OF THE UNITED SATES INC | View document |
| 28 Jan 2019 | CESSATION OF JODIE ELIZABETH BRUTON AS A PSC | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 31 Jul 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 28 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM HAY BARN, RIBBON WOOD FARM MARSH LANE ANDERSON, BLANDFORD FORUM DORSET DT11 9HE | View document |
| 3 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODIE ELIZABETH BRUTON / 01/01/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BRUTON / 01/01/2010 · 2 pages | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 2 ABBOTTS MEADOW LYTCHETT MATRAVERS POOLE DORSET BH16 6BF | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 18 WOODLAKE CLOSE POOLE DORSET BH17 9FE | View document |
| 25 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |