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TRANSLITE LIMITED

Company number 02284303

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with no updates	View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of aa/sig 23/08/2023	View PDF Resolutions RES13 ‐ Approval of aa/sig 23/08/2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 9 February 2024	View PDF Appointment of Mrs Bren Diane Lumsden as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024	View PDF Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	TM01	Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020	View PDF Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020	View PDF Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mrs Maria Denny as a director on 5 August 2020	View PDF Appointment of Mrs Maria Denny as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020	View PDF Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020	View PDF Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	AP01	Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018	View PDF Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Andre Secrest as a director on 27 September 2018	View PDF Termination of appointment of Andre Secrest as a director on 27 September 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	PSC02	Notification of Genlyte Thomas Group Llc as a person with significant control on 11 April 2018	View PDF Notification of Genlyte Thomas Group Llc as a person with significant control on 11 April 2018 - link opens in a new window - 1 page (1 page)

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TRANSLITE LIMITED

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