TRANSLUCENT LTD
Company number 14096714 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | RP01AP01 · 3 pages | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 30 Oct 2025 | Amended total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 23 May 2024 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-01-30 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-09 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 86-90 Paul Street London EC2A 4NE on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Director's details changed for Mr Gary Alfred John Turner on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Remus Brett on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Director's details changed for Mr Michael Charles Wood on 2023-11-24 · 2 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 May 2023 | Resolutions · 2 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-09 with updates · 10 pages | View document |
| 19 May 2023 | Change of details for Mr Michael Charles Wood as a person with significant control on 2023-01-30 · 2 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 4 pages | View document |
| 10 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Appointment of Mr Gary Alfred John Turner as a director on 2022-07-18 · 2 pages | View document |
| 28 Oct 2022 | Appointment of Craig Walker as a director on 2022-07-18 · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Resolutions · 3 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-14 · 3 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions · 3 pages | View document |
| 17 May 2022 | Certificate of change of name · 2 pages | View document |
| 17 May 2022 | Change of name notice · 2 pages | View document |
| 10 May 2022 | Incorporation · 10 pages | View document |