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TRANSLYFT UK LIMITED

Company number 05257138

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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 2018 PSC01 Notification of Jens Egelund as a person with significant control on 19 September 2018
17 Sep 2018 PSC07 Cessation of Translyft Ergo As as a person with significant control on 17 September 2018
11 Sep 2018 CH01 Director's details changed for Mr William George Scholes on 11 September 2018
11 Sep 2018 CH03 Secretary's details changed for Mr William George Scholes on 11 September 2018
07 Aug 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Jun 2018 PSC05 Change of details for Translyft Uk Limited as a person with significant control on 29 June 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Jens Michael Stjerne Mikkelsen as a director on 7 December 2017
28 Feb 2018 MR01 Registration of charge 052571380003, created on 28 February 2018
13 Dec 2017 TM01 Termination of appointment of Bruno Olesen as a director on 7 December 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 Oct 2016 MR01 Registration of charge 052571380002, created on 25 October 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AD01 Registered office address changed from 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA United Kingdom on 23 September 2013
19 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011