WORDSYNK LIMITED

Company Documents

Date	Description
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
29/01/2529 January 2025	Confirmation statement made on 2024-11-07 with no updates View Document
28/01/2528 January 2025	First Gazette notice for compulsory strike-off View Document
28/01/2528 January 2025	First Gazette notice for compulsory strike-off View Document
21/09/2421 September 2024	Accounts for a small company made up to 2023-12-31 View Document
23/04/2423 April 2024	Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01 View Document
12/01/2412 January 2024	Appointment of Mr Mark Oliver Rice as a director on 2024-01-01 View Document
04/01/244 January 2024	Termination of appointment of Mark Andrew Daley as a director on 2023-12-28 View Document
04/01/244 January 2024	Termination of appointment of Mark Daley as a secretary on 2023-12-28 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-07 with no updates View Document
30/10/2330 October 2023	Accounts for a small company made up to 2022-12-31 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
05/08/215 August 2021	Satisfaction of charge 2 in full View Document
05/05/205 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LIGHTOWLER / 28/04/2020 View Document
05/05/205 May 2020	DIRECTOR APPOINTED MARK RICE View Document
13/03/2013 March 2020	DIRECTOR APPOINTED ANDREW GRAHAM LIGHTOWLER View Document
04/03/204 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS View Document
14/02/2014 February 2020	SECRETARY APPOINTED MARK DALEY View Document
14/02/2014 February 2020	APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS View Document
14/02/2014 February 2020	DIRECTOR APPOINTED MR MARK ANDREW DALEY View Document
18/11/1918 November 2019	CURRSHO FROM 31/05/2020 TO 31/12/2019 View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
11/10/1911 October 2019	DIRECTOR APPOINTED MR JOSHUA GOULD View Document
11/10/1911 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALI ARKAN View Document
19/08/1919 August 2019	SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS View Document
19/08/1919 August 2019	APPOINTMENT TERMINATED, SECRETARY ALI ARKAN View Document
19/08/1919 August 2019	DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS View Document
07/05/197 May 2019	SECRETARY APPOINTED MR ALI NIHAT ARKAN View Document
28/03/1928 March 2019	CESSATION OF LAURENCE JEREMY GOULD AS A PSC View Document
28/03/1928 March 2019	CESSATION OF LINK UP MITAKA LIMITED AS A PSC View Document
28/03/1928 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK UP MITAKA LIMITED View Document
28/03/1928 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEBIGWORD GROUP LIMITED View Document
19/03/1919 March 2019	DIRECTOR APPOINTED MR MARCUS LEE MILLS View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE View Document
22/02/1922 February 2019	DIRECTOR APPOINTED MR ALI NIHAT ARKAN View Document
22/02/1922 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS View Document
18/02/1918 February 2019	FULL ACCOUNTS MADE UP TO 31/05/18 View Document
14/02/1914 February 2019	ADOPT ARTICLES 31/01/2019 View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR JOSHUA GOULD View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DALEY View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
18/06/1818 June 2018	DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View Document
27/02/1827 February 2018	FULL ACCOUNTS MADE UP TO 31/05/17 View Document
26/01/1826 January 2018	DIRECTOR APPOINTED MR MARK ANDREW DALEY View Document
25/01/1825 January 2018	SECRETARY APPOINTED MR MARCUS LEE MILLS View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH View Document
25/01/1825 January 2018	APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE View Document
27/02/1727 February 2017	FULL ACCOUNTS MADE UP TO 31/05/16 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
18/03/1618 March 2016	DIRECTOR APPOINTED MR MARCUS LEE MILLS View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR MARK CLAYTON View Document
15/02/1615 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON View Document
12/02/1612 February 2016	DIRECTOR APPOINTED MR MARK CLAYTON View Document
12/02/1612 February 2016	FULL ACCOUNTS MADE UP TO 31/05/15 View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR KAREN MILNER View Document
27/11/1527 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
24/11/1524 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CHEESBROUGH / 01/09/2015 View Document
24/11/1524 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON View Document
24/11/1524 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE CHEESEBROUGH / 01/09/2015 View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON View Document
21/09/1521 September 2015	SECRETARY APPOINTED MRS DIANNE CHEESBROUGH View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH SENDEL View Document
26/06/1526 June 2015	DIRECTOR APPOINTED MRS KAREN MILNER View Document
21/05/1521 May 2015	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
05/12/145 December 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
28/11/1428 November 2014	SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON View Document
28/11/1428 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 31/10/2014 View Document
28/11/1428 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 31/10/2014 View Document
28/11/1428 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 31/10/2014 View Document
28/11/1428 November 2014	APPOINTMENT TERMINATED, SECRETARY JOSHUA GOULD View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR KENNETH SENDEL View Document
25/11/1425 November 2014	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM LINK-UP HOUSE WORTELY RING ROAD LOWER WORTLEY LEEDS LS12 6AB View Document
21/03/1421 March 2014	DIRECTOR APPOINTED MS BERNADETTE JUDITH BYRNE View Document
05/12/135 December 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
07/11/137 November 2013	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
26/02/1326 February 2013	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
05/12/125 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
08/10/128 October 2012	DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON View Document
01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW View Document
05/01/125 January 2012	DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW View Document
16/11/1116 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
08/11/118 November 2011	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH View Document
24/02/1124 February 2011	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
30/11/1030 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
29/10/1029 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
07/04/107 April 2010	REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BELMONT HOUSE 20 WOOD LANE, HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE View Document

12/03/1012 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
16/01/1016 January 2010	COMPANY NAME CHANGED GOULD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/01/10 View Document
16/01/1016 January 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/11/0930 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 30/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE GOULD / 30/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 30/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MYERS / 30/11/2009 View Document
17/09/0917 September 2009	DIRECTOR APPOINTED MR JOSHUA GOULD View Document
02/09/092 September 2009	DIRECTOR APPOINTED MR DANIEL MYERS View Document
11/08/0911 August 2009	ALTER ARTICLES 28/07/2009 View Document
01/08/091 August 2009	COMPANY NAME CHANGED AARDVARK TRANSLATION SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/09 View Document
27/07/0927 July 2009	SECTION 519 View Document
27/07/0927 July 2009	AUDITOR'S RESIGNATION View Document
27/07/0927 July 2009	AUDITOR'S RESIGNATION View Document
25/07/0925 July 2009	SECTION 519 View Document
25/07/0925 July 2009	AUDITOR'S RESIGNATION View Document
25/06/0925 June 2009	SECRETARY APPOINTED MR JOSHUA GOULD View Document
25/06/0925 June 2009	APPOINTMENT TERMINATED SECRETARY JON OLIVER View Document
08/02/098 February 2009	DIRECTOR APPOINTED MICHELE GOULD View Document
08/12/088 December 2008	31/05/08 TOTAL EXEMPTION FULL View Document
08/12/088 December 2008	SECRETARY APPOINTED JON WILLIAM OLIVER View Document
08/12/088 December 2008	APPOINTMENT TERMINATED SECRETARY MELANIE TYSON View Document
27/11/0827 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL View Document
27/11/0827 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	31/05/07 TOTAL EXEMPTION FULL View Document
31/12/0731 December 2007	NEW SECRETARY APPOINTED View Document
31/12/0731 December 2007	SECRETARY RESIGNED View Document
31/12/0731 December 2007	RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS View Document
19/12/0619 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
20/11/0620 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
22/12/0522 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/052 December 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
28/11/0528 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
25/11/0425 November 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
27/07/0427 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/0412 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0222 November 2002	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	AUDITOR'S RESIGNATION View Document
17/10/0217 October 2002	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
07/06/027 June 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/12/015 December 2001	RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
11/10/0111 October 2001	SECRETARY RESIGNED View Document
11/10/0111 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/08/0110 August 2001	NEW SECRETARY APPOINTED View Document
10/08/0110 August 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/03/016 March 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
10/01/0110 January 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
10/11/0010 November 2000	RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS View Document
11/07/0011 July 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/07/0011 July 2000	REGISTERED OFFICE CHANGED ON 11/07/00 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB View Document
11/07/0011 July 2000	SECRETARY RESIGNED View Document
11/07/0011 July 2000	DIRECTOR RESIGNED View Document
11/07/0011 July 2000	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 View Document
16/11/9916 November 1999	RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT13 8SX View Document
01/10/991 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
09/11/989 November 1998	RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS View Document
07/05/987 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
04/11/974 November 1997	RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS View Document
15/05/9715 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/04/9721 April 1997	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 36A WORPLE ROAD STAINES MIDDLESEX TW18 1EA View Document
12/11/9612 November 1996	RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS View Document
01/10/961 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/01/9622 January 1996	RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
13/01/9513 January 1995	RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/12/9312 December 1993	RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS View Document
25/11/9325 November 1993	REGISTERED OFFICE CHANGED ON 25/11/93 FROM: PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY. GU19 5PG View Document
25/10/9325 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/11/9226 November 1992	RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS View Document
26/11/9226 November 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/03/9217 March 1992	COMPANY NAME CHANGED AARDVARK INFORMATION SERVICES LI MITED CERTIFICATE ISSUED ON 18/03/92 View Document
24/02/9224 February 1992	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
24/02/9224 February 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
11/11/9111 November 1991	RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS View Document
30/04/9130 April 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
11/03/9111 March 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
23/02/9023 February 1990	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS View Document
24/01/9024 January 1990	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
03/04/893 April 1989	REGISTERED OFFICE CHANGED ON 03/04/89 FROM: JAMES GLAISHER HOUSE GRENVILLE PLACE BRACKNELL BERKS RG12 1BX View Document
19/12/8819 December 1988	RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS View Document
08/12/888 December 1988	FULL ACCOUNTS MADE UP TO 30/06/88 View Document
23/02/8823 February 1988	FULL ACCOUNTS MADE UP TO 30/06/87 View Document
20/08/8720 August 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
26/03/8726 March 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
26/06/8526 June 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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