PROFESSIONAL LANGUAGE SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Crispin James Tucker on 2023-11-02 |
| 02/01/242 January 2024 | Change of details for Language Solutions Holdings Limited as a person with significant control on 2023-11-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Registered office address changed from 7 King Street Cloisters Clifton Walk London W6 0GY England to 263-265 Battersea Park Road London SW11 4NE on 2023-11-02 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | ARTICLES OF ASSOCIATION |
| 25/09/1925 September 2019 | ALTER ARTICLES 24/06/2019 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 24/06/1924 June 2019 | ALTER ARTICLES 05/04/2019 |
| 14/05/1914 May 2019 | ALTER ARTICLES 05/04/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK TRIER |
| 11/04/1911 April 2019 | CESSATION OF LANGUAGE SOLUTIONS (INTERNATIONAL) LIMITED AS A PSC |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANGUAGE SOLUTIONS HOLDINGS LIMITED |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / LANGUAGE SOLUTIONS (INTERNATIONAL) LIMITED / 04/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 11 COLDBATH SQUARE LONDON EC1R 5HL |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE GABELLINI |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DENIS TRIER / 01/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY WEI CHEAH |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MR DOMINIQUE GABELLINI |
| 10/08/1510 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JAMES TUCKER / 15/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 2500 |
| 30/11/1030 November 2010 | CANCEL SHARE PREM A/C OF £108700 18/11/2010 |
| 30/11/1030 November 2010 | RE MINIMUM NUMBER OF DIRECTORS, RATIFICATION OF ACTS RPIOR TO RESOLUTION 18/11/2010 |
| 30/11/1030 November 2010 | SOLVENCY STATEMENT DATED 18/11/10 |
| 30/11/1030 November 2010 | STATEMENT BY DIRECTORS |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/1025 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JAMES TUCKER / 01/09/2009 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENIS TRIER / 01/08/2009 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DENIS TRIER / 01/08/2009 |
| 05/06/105 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GABELLINI |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JAMES TUCKER / 01/09/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 11 COLDBATH SQUARE LONDON EC1R 5HL |
| 01/09/051 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0413 December 2004 | ARTICLES OF ASSOCIATION |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | SHARES AGREEMENT OTC |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 01/11/04 |
| 15/09/0415 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/046 September 2004 | COMPANY NAME CHANGED CASEWALL LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/09/043 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company