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TRANSLATE PLUS LIMITED

Company number 06674541

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Ms Marina Chapron as a director on 10 May 2024	View PDF Appointment of Ms Marina Chapron as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Benoit Jeannot as a director on 17 April 2024	View PDF Termination of appointment of Benoit Jeannot as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 6 October 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Nicole Pruesse as a director on 5 October 2023	View PDF Termination of appointment of Nicole Pruesse as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
11 Jul 2021	AP01	Appointment of Ms Nicole Pruesse as a director on 15 June 2021	View PDF Appointment of Ms Nicole Pruesse as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Jean-Michel Bonamy as a director on 15 June 2021	View PDF Termination of appointment of Jean-Michel Bonamy as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr. Benoit Jeannot as a director on 15 June 2021	View PDF Appointment of Mr. Benoit Jeannot as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr. Theodore Hadjis as a director on 15 June 2021	View PDF Appointment of Mr. Theodore Hadjis as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Patrick Dumouchel as a director on 15 June 2021	View PDF Termination of appointment of Patrick Dumouchel as a director on 15 June 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Per Udo Severinsen as a director on 24 February 2021	View PDF Termination of appointment of Per Udo Severinsen as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020	View PDF Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Veronique Lebey Weill as a director on 10 December 2020	View PDF Termination of appointment of Veronique Lebey Weill as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Justin Kenneth Billingsley as a director on 19 August 2020	View PDF Termination of appointment of Justin Kenneth Billingsley as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)

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TRANSLATE PLUS LIMITED

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