ITO JAPANESE LANGUAGE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16

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14/11/2314 November 2023 Confirmation statement made on 2023-10-28 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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28/10/2228 October 2022 Cessation of Takao Inoue, as a person with significant control on 2019-01-29

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28/10/2228 October 2022 Notification of Toyo Hiyori as a person with significant control on 2019-01-29

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07/04/227 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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18/03/2118 March 2021 31/01/21 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR TAKAO INOUE

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24/02/2124 February 2021 DIRECTOR APPOINTED MS TOYO HIYORI

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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20/10/2020 October 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/04/1930 April 2019 31/01/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK PAUL MACDONALD GILLIES / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK PAUL MACDONALD GILLIES / 26/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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20/08/1820 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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24/03/1724 March 2017 31/01/17 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 COMPANY NAME CHANGED ITO JAPAN LANGUAGE LIMITED CERTIFICATE ISSUED ON 01/03/16

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29/02/1629 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 COMPANY NAME CHANGED EDUCATIONAL INFORMATION COLLEGE (UK) LIMITED CERTIFICATE ISSUED ON 17/11/15

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS TOYO HIYORI / 31/12/2014

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20/01/1520 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR APPOINTED MR RODERICK PAUL MACDONALD GILLIES

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAO INOUE / 01/01/2010

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR YASUNORI ISHII

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08/05/088 May 2008 DIRECTOR APPOINTED MR TAKAO INOUE

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08/05/088 May 2008 SECRETARY APPOINTED MS TOYO HIYORI

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY YUKIKO TOYA

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/01/0623 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/10/0514 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 NEW SECRETARY APPOINTED

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20/01/0520 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/05/033 May 2003 SECRETARY RESIGNED

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03/05/033 May 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 SECRETARY'S PARTICULARS CHANGED

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 SECRETARY RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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