LANGUAGE TESTING AND ASSESSMENT SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-04-28 |
| 28/04/2528 April 2025 | Statement of affairs |
| 28/04/2528 April 2025 | Appointment of a voluntary liquidator |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 11/04/2011 April 2020 | CESSATION OF MARK JONATHAN HENWOOD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MR SIMON COOK |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HENWOOD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HENWOOD |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
| 14/11/1714 November 2017 | CESSATION OF SUZANNE JOSEPHINE COOK AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COOK |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 10 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COULES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE DORSET BH17 0NF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONATHAN HENWOOD / 01/04/2012 |
| 06/06/126 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HENWOOD / 01/04/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/05/1123 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JAMES |
| 13/01/1113 January 2011 | PREVEXT FROM 22/12/2010 TO 31/12/2010 |
| 22/07/1022 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/09 |
| 12/05/1012 May 2010 | PREVSHO FROM 30/04/2010 TO 22/12/2009 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 8 VERULAM PLACE BOURNEMOUTH DORSET BH1 1DW |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NICOLA JANE JAMES |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NIGELEDWARD COULES |
| 11/04/0811 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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