ITALIAN LANGUAGE SERVICES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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24/01/2524 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-08-31

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23/02/2423 February 2024 Registered office address changed from 39 Belgrave Square London SW1X 8NX United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2024-02-23

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O BEGBIES ASH PULLAN 9 BONHILL STREET LONDON EC2A 4PE

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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02/09/162 September 2016 SECRETARY APPOINTED MS MARTA RONDANINI

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02/09/162 September 2016 APPOINTMENT TERMINATED, SECRETARY EUGENIO FONTANELLA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/05/165 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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25/09/1525 September 2015 SECRETARY APPOINTED MR EUGENIO PIETRO FONTANELLA

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY VITTORIO CABERLOTTO

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/05/1521 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O ASH PULLAN EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARIA ANASTASIO

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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29/05/1229 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA MORELLI / 01/05/2010

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07/05/107 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA PATRIZIA ANASTASIO / 01/05/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/05/096 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/06/0729 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/05/0525 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/06/0415 June 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/05/0327 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/05/0214 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/06/018 June 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/05/0016 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/05/9819 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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09/05/979 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/11/9612 November 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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24/11/9524 November 1995 DIRECTOR RESIGNED

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24/11/9524 November 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 39 BELGRAVE SQUARE LONDON SW1X 8NX

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29/06/9529 June 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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29/06/9529 June 1995 ALTER MEM AND ARTS 01/06/95

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/06/9529 June 1995 NEW DIRECTOR APPOINTED

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09/06/959 June 1995 COMPANY NAME CHANGED WALSENA LIMITED CERTIFICATE ISSUED ON 12/06/95

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01/05/951 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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