EMPOWER TRANSLATE (GLOBAL) LIMITED
Company number 03391349
- Company Overview for EMPOWER TRANSLATE (GLOBAL) LIMITED (03391349)
- Filing history for EMPOWER TRANSLATE (GLOBAL) LIMITED (03391349)
- People for EMPOWER TRANSLATE (GLOBAL) LIMITED (03391349)
- Charges for EMPOWER TRANSLATE (GLOBAL) LIMITED (03391349)
- More for EMPOWER TRANSLATE (GLOBAL) LIMITED (03391349)
| 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) |
|---|---|---|---|
| 03 Feb 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 31 Jan 2025 | CH01 | Director's details changed for Mr Paul Wealleans on 31 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr Paul Wealleans as a director on 6 January 2025 | |
| 24 Dec 2024 | MA | Memorandum and Articles of Association | |
| 24 Dec 2024 | RESOLUTIONS |
Resolutions
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| 23 Dec 2024 | SH02 | Sub-division of shares on 16 December 2024 | |
| 19 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with updates | |
| 18 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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| 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 |