TRANSLUNAR TECHNOLOGY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-25 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-07-25 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-25 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/07/2125 July 2021 Confirmation statement made on 2021-07-25 with no updates

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16/07/2116 July 2021 Confirmation statement made on 2021-07-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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24/01/2024 January 2020 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / MR DOMINIC JOHN BAKER / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 29/08/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JOHN BAKER

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/07/1412 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CELINE BAKER / 01/05/2012

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10/07/1210 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 01/05/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM AMBERWOOD HIGH STREET, LUDGERSHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PD

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 13/06/2010

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/06/0727 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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27/02/0627 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/07/0412 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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08/07/018 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/018 July 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: AMBERWOOD HIGH STREET LUDGERSHALL BUCKINGHAMSHIRE HP18 9PD

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08/07/018 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ

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27/06/0127 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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