GLOBAL LINGO LTD

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-06 with updates

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09/04/259 April 2025 Director's details changed for Andrew David Trotter on 2025-04-05

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04/04/254 April 2025 Director's details changed for Mr Karl Eastwood on 2025-04-03

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04/04/254 April 2025 Director's details changed for Mr Karl Eastwood on 2025-04-03

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Registered office address changed from Edinburgh House - Unit Lg05 170 Kennington Lane London SE11 5DP England to Kl123, Edinburgh House Kennington Lane London SE11 5DP on 2023-12-12

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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17/01/2017 January 2020 DIRECTOR APPOINTED MR KARL EASTWOOD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM CHINA HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ ENGLAND

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR APPOINTED MR MICHAEL JONATHAN MARK WILLIAMS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/09/1525 September 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER

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19/05/1519 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM MACAULAY HALL HEADINGLEY LEEDS LS6 3QN

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM MACAULEY HOUSE BECKETT PARK LEEDS LS6 3QN ENGLAND

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07/10/137 October 2013 DIRECTOR APPOINTED MR SIMON CHRISTOPHER WALKER

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ICON BUSINESS PARK 4100 PARK APPROACH THORPE PARK LEEDS LS15 8GB

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TROTTER / 03/04/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ASIA TROTTER / 03/04/2011

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TROTTER / 01/10/2009

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14/04/1014 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL ST JAMES'S LONDON SW1Y 5NQ

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/05/081 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 81 CENTURION BUILDING CHELSEA BRIDGE WHARF 376 QUEENSTOWN ROAD LONDON SW8 4NZ

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED

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25/05/0725 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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