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TRANSLOG INTERNATIONAL LIMITED

Company number 08557053

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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)
06 Nov 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
12 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
14 Feb 2020 PSC04 Change of details for Mr Nicholas Ernest Freeman Gorrod as a person with significant control on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Paul David Richard Sawdon as a director on 14 February 2020
14 Feb 2020 PSC07 Cessation of Paul David Richard Sawdon as a person with significant control on 14 February 2020
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
12 Mar 2019 TM01 Termination of appointment of Andrew Frederick Wye as a director on 5 March 2019
12 Mar 2019 PSC07 Cessation of Andrew Frederick Wye as a person with significant control on 5 March 2019
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Dec 2018 PSC01 Notification of Paul David Richard Sawdon as a person with significant control on 17 December 2018
17 Dec 2018 PSC01 Notification of Nicholas Ernest Freeman Gorrod as a person with significant control on 17 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 100
17 Dec 2018 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
17 Dec 2018 AP01 Appointment of Mr Paul David Richard Sawdon as a director on 17 December 2018
17 Dec 2018 AP01 Appointment of Mr Nicholas Ernest Freeman Gorrod as a director on 17 December 2018
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-12
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates