| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
insert address 1211 W University Dr,
Unit 1,
Tempe,
AZ 85281 |
| 2023-09-25 |
insert address Unit 11C, 10 Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2023-07-20 |
delete person Mari Carmen Rodriguez |
| 2023-07-20 |
insert person Emma Sanchis |
| 2023-07-20 |
insert person Molly Kemp |
| 2023-05-06 |
delete source_ip 162.240.88.128 |
| 2023-05-06 |
insert source_ip 95.154.252.85 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
delete source_ip 174.136.15.225 |
| 2023-01-31 |
insert source_ip 162.240.88.128 |
| 2023-01-31 |
update website_status FailedRobots => OK |
| 2023-01-15 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-21 |
update website_status OK => FlippedRobots |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-07-16 |
delete address Unit 3, 10 Redlands Crescent, Larne, Co. Antrim, Northern Ireland |
| 2022-07-16 |
insert address Unit 11C Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2022-07-16 |
update primary_contact Unit 3, 10 Redlands Crescent,
Larne
Co.Antrim
Northern Ireland => Unit 11C Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-27 |
delete address Unit 11C Redlands Crescent, Larne, Co. Antrim, Northern Ireland |
| 2021-07-27 |
delete person Domenico Ruggiero |
| 2021-07-27 |
insert address Unit 3, 10 Redlands Crescent, Larne, Co. Antrim, Northern Ireland |
| 2021-07-27 |
update primary_contact Unit 11C Redlands Crescent,
Larne
Co.Antrim
Northern Ireland => Unit 3, 10 Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS WEIR / 12/01/2021 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-10-02 |
insert person Domenico Ruggiero |
| 2020-07-25 |
delete address Unit A6 Willowbank Business Park, Millbrook, Larne, Co. Antrim, Northern Ireland |
| 2020-07-25 |
insert address Unit 11C Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2020-07-25 |
update primary_contact Unit A6 Willowbank Business Park, Millbrook, Larne, Co. Antrim, Northern Ireland => Unit 11C Redlands Crescent,
Larne
Co.Antrim
Northern Ireland |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update account_ref_month 8 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2020-05-18 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 2020-03-07 |
delete address WILLOWBANK BUSINESS PARK, UNIT A6, ASH BUILDING, MILLBROOK LARNE COUNTY ANTRIM BT40 2SF |
| 2020-03-07 |
insert address UNIT 11C REDLANDS CRESCENT LARNE NORTHERN IRELAND BT40 1FF |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
WILLOWBANK BUSINESS PARK, UNIT A6, ASH BUILDING,
MILLBROOK
LARNE
COUNTY ANTRIM
BT40 2SF |
| 2019-08-22 |
insert person Robert Elliott |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE WEIR |
| 2019-06-23 |
delete source_ip 129.121.182.205 |
| 2019-06-23 |
insert source_ip 174.136.15.225 |
| 2019-06-23 |
update website_status FlippedRobots => OK |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-16 |
update website_status OK => FlippedRobots |
| 2019-05-28 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-04-12 |
insert address Unit A6 Willowbank Business Park, Millbrook, Larne, Co. Antrim, Northern Ireland |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEIR / 12/12/2018 |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE WEIR / 12/12/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6041280001 |
| 2017-09-29 |
delete person Alexander Kerr |
| 2017-09-29 |
insert person Seán Antón |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-04 |
delete person Alex Donnan |
| 2017-03-04 |
delete person Rachael Withers |
| 2017-03-04 |
insert person Catherine Coffey |
| 2017-03-04 |
insert person Mark McKinty |
| 2017-03-04 |
insert person Rebecca McDonald |
| 2017-03-04 |
insert person Robert Elliott |
| 2017-03-04 |
update person_title Dylan Todd: Data Clerk => Production Assistant |
| 2017-03-04 |
update person_title Mari Carmen Rodriguez: Project Manager => Production Manager |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-09-02 |
insert person Alexander Kerr |
| 2016-09-02 |
insert person Rachael Withers |
| 2016-06-24 |
delete person Stephen Carlisle |
| 2016-06-24 |
insert person Dylan Todd |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
delete address FACTORY 5/599 CHANDLER ROAD,
KEYSBOROUGH,
VICTORIA - 3173,
AUSTRALIA |
| 2016-02-01 |
delete service_pages_linkeddomain pinterest.com |
| 2016-02-01 |
delete terms_pages_linkeddomain pinterest.com |
| 2016-02-01 |
insert address FACTORY 5/599 CHANDLER ROAD,
KEYSBOROUGH,
VICTORIA - 3173,
AUSTRALIA |
| 2016-02-01 |
insert service_pages_linkeddomain bbc.co.uk |
| 2016-02-01 |
insert service_pages_linkeddomain statista.com |
| 2016-01-04 |
insert person Alex Donnan |
| 2015-09-08 |
delete address WILLOWBANK BUSINESS PARK, UNIT A6, ASH BUILDING, MILLBROOK LARNE COUNTY ANTRIM NORTHERN IRELAND BT40 2SF |
| 2015-09-08 |
insert address WILLOWBANK BUSINESS PARK, UNIT A6, ASH BUILDING, MILLBROOK LARNE COUNTY ANTRIM BT40 2SF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-27 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-30 |
delete person Neal Kirk |
| 2015-06-30 |
delete person Olya Magill |
| 2015-06-30 |
insert person Mari Carmen Rodriguez |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-01 |
update person_title Neal Kirk: Project Manager => Production Manager |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
delete terms_pages_linkeddomain macallisterkeenan.co.uk |
| 2015-02-06 |
insert service_pages_linkeddomain pinterest.com |
| 2015-02-06 |
insert service_pages_linkeddomain twitter.com |
| 2015-02-06 |
insert terms_pages_linkeddomain pinterest.com |
| 2015-02-06 |
insert terms_pages_linkeddomain twitter.com |
| 2014-12-07 |
delete address UNIT 25 LEDCOM INDUSTRIAL ESTATE BANK ROAD LARNE CO. ANTRIM BT40 3AW |
| 2014-12-07 |
insert address WILLOWBANK BUSINESS PARK, UNIT A6, ASH BUILDING, MILLBROOK LARNE COUNTY ANTRIM NORTHERN IRELAND BT40 2SF |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
UNIT 25 LEDCOM INDUSTRIAL ESTATE
BANK ROAD
LARNE
CO. ANTRIM
BT40 3AW |
| 2014-11-22 |
update website_status InternalLimits => OK |
| 2014-11-22 |
update robots_txt_status www.stealthtranslations.com: 404 => 200 |
| 2014-09-07 |
delete address UNIT 25 LEDCOM INDUSTRIAL ESTATE BANK ROAD LARNE CO. ANTRIM NORTHERN IRELAND BT40 3AW |
| 2014-09-07 |
insert address UNIT 25 LEDCOM INDUSTRIAL ESTATE BANK ROAD LARNE CO. ANTRIM BT40 3AW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-28 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update website_status OK => InternalLimits |
| 2014-04-06 |
update website_status InternalLimits => OK |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-04 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-08-23 |
update website_status OK => InternalLimits |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7485 - Secretarial & translation services |
| 2013-06-22 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-19 |
update website_status Disallowed => OK |
| 2013-06-19 |
insert alias Stealth Translations Ltd |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-27 |
update website_status InternalLimits => Disallowed |
| 2013-01-21 |
update website_status InternalLimits |
| 2012-09-13 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |