ITALIAN LANGUAGE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
24/01/2524 January 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
26/02/2426 February 2024 | Micro company accounts made up to 2023-08-31 |
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 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
18/04/2318 April 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O BEGBIES ASH PULLAN 9 BONHILL STREET LONDON EC2A 4PE |
11/05/2011 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
02/09/162 September 2016 | SECRETARY APPOINTED MS MARTA RONDANINI |
02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY EUGENIO FONTANELLA |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
25/09/1525 September 2015 | SECRETARY APPOINTED MR EUGENIO PIETRO FONTANELLA |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY VITTORIO CABERLOTTO |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
21/05/1521 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
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 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA ANASTASIO |
09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANA MORELLI / 01/05/2010 |
07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PATRIZIA ANASTASIO / 01/05/2010 |
13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
29/06/0729 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
27/05/0327 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
08/06/018 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
16/05/0016 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
20/07/9920 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 252 GOSWELL ROAD LONDON EC1V 7EB |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
19/05/9819 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
09/05/979 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
12/11/9612 November 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
01/02/961 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
24/11/9524 November 1995 | DIRECTOR RESIGNED |
24/11/9524 November 1995 | DIRECTOR RESIGNED |
18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 39 BELGRAVE SQUARE LONDON SW1X 8NX |
29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
29/06/9529 June 1995 | ALTER MEM AND ARTS 01/06/95 |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9529 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
09/06/959 June 1995 | COMPANY NAME CHANGED WALSENA LIMITED CERTIFICATE ISSUED ON 12/06/95 |
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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