BUSINESS LANGUAGE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | Change of details for Burmanovak Limited as a person with significant control on 2019-10-10 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/05/2212 May 2022 | Director's details changed for Mr Dafydd Rhys Thomas on 2022-05-12 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/09/2015 September 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURMAN |
| 20/08/2020 August 2020 | CESSATION OF PAUL ROBERT JAMES BURMAN AS A PSC |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM THE COTTAGES JONES COURT OFF WOMANBY STREET CARDIFF SOUTH GLAMORGAN CF10 1BR |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL BURMAN / 01/11/2019 |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL BURMAN / 16/10/2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 15/05/1915 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT JAMES BURMAN / 12/10/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT JOHN BURMAN / 12/10/2018 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR DAFYDD RHYS THOMAS |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/10/1427 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/11/1327 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURMAN / 17/10/2012 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL BURMAN / 17/10/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/11/114 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL BURMAN / 01/04/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY SACHA NOVAKOVIC |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SACHA NOVAKOVIC |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIR NOVAKOVIC |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL BURMAN / 12/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURMAN / 12/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIR NOVAKOVIC / 12/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA RUPERT OLEG NOVAKOVIC / 12/10/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / SACHA RUPERT OLEG NOVAKOVIC / 12/10/2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ADAM BURMAN |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM WESTGATE HOUSE 2 UNION ROAD EAST ABERGAVENNY MONMOUTHSHIRE NP7 5UW |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL BURMAN / 12/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURMAN / 12/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIR NOVAKOVIC / 12/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA RUPERT OLEG NOVAKOVIC / 12/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | PREVEXT FROM 31/10/2008 TO 28/02/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAMIR NOVAKOVIC |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PAUL BURMAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BIRKETT |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA SHARP |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED ADAM PAUL BURMAN |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY APPOINTED SACHA RUPERT OLEG NOVAKOVIC |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHARP |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BIRKETT |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | S366A DISP HOLDING AGM 02/10/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | S252 DISP LAYING ACC 02/10/96 |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | S252 DISP LAYING ACC 02/10/95 |
| 07/11/957 November 1995 | S386 DISP APP AUDS 02/10/95 |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 12/10/9312 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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