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EMPOWER TRANSLATE (GLOBAL) LIMITED

Company number 03391349

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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)
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
13 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
08 Feb 2024 AD01 Registered office address changed from Engine Rooms Station Road Chepstow NP16 5PB Wales to 3rd Floor, Engine Rooms Station Road Chepstow NP16 5PB on 8 February 2024
11 Jan 2024 AD01 Registered office address changed from Riverside Court Beaufort Park Chepstow NP16 5UH Wales to Engine Rooms Station Road Chepstow NP16 5PB on 11 January 2024
09 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Dan Stuart Peachey as a director on 31 May 2022
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 AP01 Appointment of Mr Dan Stuart Peachey as a director on 1 November 2020
05 Oct 2020 AD01 Registered office address changed from 2 Water End Barns Water End Eversholt Beds MK17 9EA to Riverside Court Beaufort Park Chepstow NP16 5UH on 5 October 2020
17 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Ruth Temple on 23 June 2020
17 Jul 2020 CH01 Director's details changed for John Richard Temple on 23 June 2020
17 Jul 2020 PSC04 Change of details for Mrs Ruth Temple as a person with significant control on 23 June 2020
17 Jul 2020 PSC04 Change of details for Mr John Richard Temple as a person with significant control on 23 June 2020
02 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016