LANGUAGE CONSULTING SERVICES LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE LA PUENTE

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNA DE LA PUENTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/10/1317 October 2013 DIRECTOR APPOINTED SUZANNA ELIZABETH GRACE DE LA PUENTE

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DE LA PUENTE / 01/06/2012

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDY LOUISE CHURCHILL / 01/01/2012

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY CHURCHILL

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
2ND FLOOR THE PLATINUM BUILDING
ST JOHN'S INNOVATION PARK COWLEY ROAD
CAMBRIDGE
CB4 0WS
UNITED KINGDOM

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DR ANTHONY EDWARD CHURCHILL / 09/01/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
ANGLIA HOUSE
285 MILTON ROAD
CAMBRIDGE
CB4 1XQ

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDY LOUISE CHURCHILL / 01/10/2009

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DE LA PUENTE / 01/10/2009

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 DIRECTOR APPOINTED MR CHRISTOPHER DE LA PUENTE

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24/07/0824 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/04/0519 April 2005 S80A AUTH TO ALLOT SEC 08/04/05

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12/07/0412 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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