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TOPPAN DIGITAL LANGUAGE (APAC) LTD

Company number 05234377

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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)
05 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
21 Aug 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 125.48
21 Aug 2018 SH03 Purchase of own shares.
03 Jul 2018 TM01 Termination of appointment of David Michael Hadani as a director on 3 July 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 AP03 Appointment of Ms Gemma Whinder as a secretary on 31 January 2017
02 Feb 2017 TM02 Termination of appointment of Rupert Henry Davies Evans as a secretary on 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
27 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
30 Dec 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 141.3
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 140.01
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2022.
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 136.84
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2022.
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 129.49
  • ANNOTATION Clarification a second filed SH01 was registered on 07/03/2022.
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 129.49
19 Sep 2014 CH01 Director's details changed for Benjamin Carmona on 12 September 2014
19 Sep 2014 CH01 Director's details changed for Mr Rupert Henry Davies Evans on 12 September 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 MR01 Registration of charge 052343770004
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 129.49