ACCENTUA LANGUAGE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Richard James Macdonald as a director on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from The Old Chapel Chapel Hill Blunsdon Swindon SN26 7BL to C/O Haines Watts Chartered Accountants Old Station House Station Approach Swindon SN1 7BL on 2025-04-02 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 01/12/231 December 2023 | Amended total exemption full accounts made up to 2023-01-31 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 19/05/2219 May 2022 | Cessation of Richard James Macdonald as a person with significant control on 2021-06-07 |
| 19/05/2219 May 2022 | Cessation of Leigh Anne Hollinshead as a person with significant control on 2021-06-07 |
| 19/05/2219 May 2022 | Notification of Accentua Group Ltd as a person with significant control on 2021-06-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 07/06/197 June 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 01/11/181 November 2018 | ADOPT ARTICLES 16/10/2018 |
| 31/10/1831 October 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 102.00 |
| 10/07/1810 July 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR MARC FEDDEMA |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 1 THE STABLES GILBERTS LANE HIGHWORTH SWINDON WILTSHIRE SN6 7FB ENGLAND |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS LEIGH HOLLINSHEAD |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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