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TRANSLOGIC SYSTEMS LIMITED

Company number 04292279

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Feb 2024 AD01 Registered office address changed from 13 Freeland Park Wareham Road Poole BH16 6FA England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from Unit 3 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to 13 Freeland Park Wareham Road Poole BH16 6FA on 9 February 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Mr David Christopher Bruton on 1 January 2023
02 Feb 2023 CH01 Director's details changed for Mrs Jodie Elizabeth Bruton on 1 January 2023
02 Feb 2023 CH03 Secretary's details changed for Mrs Jodie Elizabeth Bruton on 1 January 2023
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
19 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 PSC07 Cessation of Jodie Elizabeth Bruton as a person with significant control on 31 December 2018
28 Jan 2019 PSC07 Cessation of David Christopher Bruton as a person with significant control on 31 December 2018
28 Jan 2019 PSC02 Notification of Umc of the United Sates Inc as a person with significant control on 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
09 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
31 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 May 2018 AD01 Registered office address changed from Hay Barn, Ribbon Wood Farm Marsh Lane Anderson, Blandford Forum Dorset DT11 9HE to Unit 3 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH on 28 May 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates