TRANSLUNAR TECHNOLOGY LIMITED
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Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
23/02/2423 February 2024 | Total exemption full accounts made up to 2023-06-30 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/07/2125 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
24/01/2024 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC JOHN BAKER / 29/08/2019 |
29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 29/08/2019 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC JOHN BAKER |
01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
08/07/168 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
12/07/1412 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CELINE BAKER / 01/05/2012 |
10/07/1210 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 01/05/2012 |
23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM AMBERWOOD HIGH STREET, LUDGERSHALL AYLESBURY BUCKINGHAMSHIRE HP18 9PD |
13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN BAKER / 13/06/2010 |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0830 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
27/06/0727 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/07/064 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/07/0519 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
15/07/0315 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
04/07/024 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: AMBERWOOD HIGH STREET LUDGERSHALL BUCKINGHAMSHIRE HP18 9PD |
08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/06/0127 June 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ |
27/06/0127 June 2001 | DIRECTOR RESIGNED |
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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