CINTRA LANGUAGE SERVICES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Director's details changed for Mrs Gila Dostmohamed on 2021-05-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANG |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | SECRETARY APPOINTED MR JAMES THOMAS OVERTON WRIGHT |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033274280002 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LANG |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK RAY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RAY |
| 24/11/1724 November 2017 | CESSATION OF MARK JOHN RAY AS A PSC |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MELVYN WERBA FROGGETT / 12/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/05/1628 May 2016 | COMPANY NAME CHANGED CINTRA TRANSLATION LIMITED CERTIFICATE ISSUED ON 28/05/16 |
| 09/05/169 May 2016 | 09/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MRS GILA DOSTMOHAMED |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR MARK JOHN RAY |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNIBHAI SHAH / 03/11/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 03/11/2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEED |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JEREMY MELVYN WERBA FROGGETT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TESSA WRIGHT |
| 21/05/1521 May 2015 | 09/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED CINTRA LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 11/05/1411 May 2014 | 09/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | 09/05/13 NO MEMBER LIST |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HUNT |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARDY |
| 15/05/1215 May 2012 | 09/05/12 NO MEMBER LIST |
| 05/12/115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NISBET |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA BOWERS |
| 13/06/1113 June 2011 | 09/05/11 NO MEMBER LIST |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM JOHN STEED |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MR COLIN ALBERT WORBOYS |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MR RICHARD MICHAEL POTTER |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA ANN BOWERS / 09/05/2010 |
| 27/05/1027 May 2010 | 09/05/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJNIBHAI SHAH / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WILLIAM HUNT / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES NISBET / 09/05/2010 |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 351-353 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JG |
| 18/05/0918 May 2009 | ANNUAL RETURN MADE UP TO 09/05/09 |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED BARRIE WILLIAM HUNT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED IAN HARRIS |
| 13/05/0813 May 2008 | ANNUAL RETURN MADE UP TO 09/05/08 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGWORTH |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | ANNUAL RETURN MADE UP TO 09/05/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 09/05/06 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 09/05/05 |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 09/05/04 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 09/05/03 |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 351-353 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JG |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: CPDC FOSTER ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 2NL |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | ANNUAL RETURN MADE UP TO 09/05/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | ANNUAL RETURN MADE UP TO 09/05/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | ANNUAL RETURN MADE UP TO 09/05/00 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | ANNUAL RETURN MADE UP TO 04/03/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | ANNUAL RETURN MADE UP TO 04/03/98 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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