LANGUAGE BOX LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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17/12/2317 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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02/02/232 February 2023 Confirmation statement made on 2022-12-13 with no updates

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Director's details changed for Mr Martin Andrew Hemmings on 2021-02-12

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25/06/2125 June 2021 Change of details for Mr Martin Andrew Hemmings as a person with significant control on 2021-02-12

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25/06/2125 June 2021 Director's details changed for Mrs Sian Hemmings on 2021-02-12

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/12/1813 December 2018 CESSATION OF SIAN HEMMINGS AS A PSC

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HEMMINGS / 01/08/2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN HEMMINGS / 01/08/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN EVANS / 14/12/2010

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14/12/1014 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR APPOINTED MR MARTIN ANDREW HEMMINGS

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04/12/094 December 2009 DIRECTOR APPOINTED MS SIAN EVANS

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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