LANGUAGE LINE TI LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 25 Farringdon Street London EC4A 4AB on 2025-06-25 |
| 25/06/2525 June 2025 New | Appointment of a voluntary liquidator |
| 25/06/2525 June 2025 New | Resolutions |
| 25/06/2525 June 2025 New | Declaration of solvency |
| 27/05/2527 May 2025 | Termination of appointment of Charles Joseph Klotz as a director on 2025-05-20 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 05/04/245 April 2024 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 05/04/245 April 2024 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 30/12/2230 December 2022 | Certificate of change of name |
| 29/12/2229 December 2022 | Appointment of Charles Joseph Klotz as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-12-29 |
| 29/12/2229 December 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Termination of appointment of Robert Fairclough as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Statement of capital following an allotment of shares on 2022-12-29 |
| 29/12/2229 December 2022 | Cessation of Capita Holdings Limited as a person with significant control on 2022-12-29 |
| 29/12/2229 December 2022 | Notification of Language Line Limited as a person with significant control on 2022-12-29 |
| 29/12/2229 December 2022 | Appointment of Carlos Humberto Cardenas Sterling as a secretary on 2022-12-29 |
| 29/12/2229 December 2022 | Appointment of Ms Vanessa Eke as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Appointment of Bonaventura Andrew Cavaliere as a director on 2022-12-29 |
| 29/12/2229 December 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 2022-12-29 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | Statement of capital on 2022-04-07 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA TODD |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR ROBERT FAIRCLOUGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO TEJADA DELGADO / 01/11/2018 |
| 22/10/1822 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 22/10/1822 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR ANTONIO TEJADA DELGADO |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCLOSKEY |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER CLARKSON |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 CA 2006 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR KEVIN JOHN GORDON |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 24/12/1224 December 2012 | COMPANY NAME CHANGED APPLIED LANGUAGE SOLUTIONS LTD CERTIFICATE ISSUED ON 24/12/12 |
| 11/12/1211 December 2012 | AUDITOR'S RESIGNATION |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SPENCER BRIAN EDWIN CLARKSON |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEELDON |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 100.00 |
| 12/03/1212 March 2012 | ADOPT ARTICLES 16/02/2012 |
| 12/03/1212 March 2012 | CONSOLIDATION 16/02/12 |
| 12/03/1212 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/125 March 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR MARTIN MCCLOSKEY |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1212 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 99.18 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE |
| 11/01/1211 January 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 11/01/1211 January 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM RIVERSIDE COURT HUDDERSFIELD ROAD DELPH OLDHAM LANCASHIRE OL3 5FZ ENGLAND |
| 13/05/1113 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/05/1014 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DIXON / 07/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LLOYD WHEELDON / 07/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR SIMON RICHARD RATCLIFFE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANGROOM |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/12/0916 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 92.25 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | ARTICLES OF ASSOCIATION |
| 04/07/094 July 2009 | DIRECTOR APPOINTED ANTHONY JOHN DIXON |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY JACKSON |
| 17/10/0817 October 2008 | ADOPT ARTICLES 04/09/2008 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT 17F YORKSHIRE TECHNOLOGY AND OFFICE PARK ARMITAGE BRIDGE, HUDDERSFIELD WEST YORKSHIRE HD4 7NR |
| 29/07/0829 July 2008 | SHARES SUBDIVIDED 07/07/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANGROOM / 01/05/2008 |
| 11/04/0811 April 2008 | GBP IC 100/92 02/04/08 GBP SR 8@1=8 |
| 08/04/088 April 2008 | AGREEMENT TO RESOLUTION 02/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY COLM PHELAN |
| 11/03/0811 March 2008 | SECRETARY APPOINTED FINANCE DIRECTOR TIMOTHY DAVID JACKSON |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 17F YORKSHIRE TECHNOLOGY & OFFICE PARK ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE HD4 7NR |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THE YARN STORE, DOGLEY MILLS PENISTONE ROAD FENAY BRIDGE, HUDDERSFIELD WEST YORKSHIRE HD8 0NZ |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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