LANGUAGEFLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 30/07/2530 July 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Registered office address changed from General Wolfe House 83 High Street Westerham Kent TN16 1PG to 1 Brightleigh Meadow Cottages Millers Lane Outwood Redhill Surrey RH1 5PY on 2024-07-23 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 06/08/176 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD HUTCHINGS |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MRS JACQUELINE HELEN HUTCHINGS |
| 21/07/1621 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINGS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/153 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 50 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY |
| 06/08/156 August 2015 | ALTER ARTICLES 30/06/2015 |
| 22/07/1522 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1RE |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS HUTCHINGS / 24/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BUCKLEY / 24/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1RE UNITED KINGDOM |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUTCHINGS / 24/06/2009 |
| 24/06/0924 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 16 HEWETT STREET LONDON EC2A 3NN |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: THE MEDIA CENTRE 16 HEWETT STREET LONDON EC2A 3NN |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED THE IMAGE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 65/71 SCRUTTON STREET LONDON EC2A 4JB |
| 01/07/971 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | S366A DISP HOLDING AGM 15/04/96 |
| 07/05/967 May 1996 | S386 DISP APP AUDS 15/04/96 |
| 07/05/967 May 1996 | S252 DISP LAYING ACC 15/04/96 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 4TH FLOOR INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
| 01/09/941 September 1994 | REGISTERED OFFICE CHANGED ON 01/09/94 FROM: 253 GRAYS INN ROAD LONDON WC1X 8Q7 |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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