TECHNALINGUA LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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21/11/2421 November 2024 Director's details changed for Andrew Lester Thomas on 2024-07-09

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21/11/2421 November 2024 Change of details for Mr Andrew Lester Thomas as a person with significant control on 2024-07-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Change of details for Mr Andrew Lester Thomas as a person with significant control on 2023-12-20

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with updates

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23/11/2323 November 2023 Change of details for Mr Andrew Lester Thomas as a person with significant control on 2023-11-01

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23/11/2323 November 2023 Director's details changed for Andrew Lester Thomas on 2023-11-01

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07/11/237 November 2023 Registered office address changed from 57 Marine Parade Brighton BN2 1PN United Kingdom to 100 Church Street Brighton East Sussex BN1 1UJ on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Andrew Lester Thomas as a person with significant control on 2023-11-07

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03/11/233 November 2023 Change of details for Mr Andrew Lester Thomas as a person with significant control on 2023-11-03

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03/11/233 November 2023 Registered office address changed from 57 Marine Parade 57 Marine Parade Brighton BN2 1PN United Kingdom to 57 Marine Parade Brighton BN2 1PN on 2023-11-03

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03/11/233 November 2023 Director's details changed for Andrew Lester Thomas on 2023-11-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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27/12/2227 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Withdrawal of a person with significant control statement on 2022-02-11

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11/02/2211 February 2022 Confirmation statement made on 2021-11-18 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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02/12/212 December 2021 Notification of a person with significant control statement

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02/12/212 December 2021 Withdrawal of a person with significant control statement on 2021-12-02

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02/12/212 December 2021 Notification of Andrew Lester Thomas as a person with significant control on 2021-12-02

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18/06/2118 June 2021 REGISTERED OFFICE CHANGED ON 18/06/2021 FROM 57 MARINE PARADE MARINE PARADE FLAT 11 BRIGHTON SUSSEX BN2 1PN ENGLAND

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/01/202 January 2020 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 19 SWEDA COURT BRIGHTON BN2 1NG

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10/01/1910 January 2019 31/03/18 UNAUDITED ABRIDGED

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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03/05/163 May 2016 Annual return made up to 18 November 2015 with full list of shareholders

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12/01/1612 January 2016 31/03/15 TOTAL EXEMPTION FULL

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13/03/1513 March 2015 Annual return made up to 18 November 2014 with full list of shareholders

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10/02/1510 February 2015 31/03/14 TOTAL EXEMPTION FULL

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28/01/1428 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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07/01/147 January 2014 31/03/13 TOTAL EXEMPTION FULL

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08/03/138 March 2013 Annual return made up to 18 November 2012 with full list of shareholders

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05/03/135 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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05/03/135 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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05/02/135 February 2013 31/03/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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23/10/1223 October 2012 DISS40 (DISS40(SOAD))

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22/10/1222 October 2012 Annual return made up to 18 November 2011 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O ANDREW THOMAS 16 C EATON PLACE BRIGHTON SUSSEX

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02/10/122 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/09/124 September 2012 FIRST GAZETTE

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/05/1122 May 2011 Annual return made up to 18 November 2010 with full list of shareholders

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05/04/115 April 2011 DISS40 (DISS40(SOAD))

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04/04/114 April 2011 31/03/10 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 FIRST GAZETTE

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 01/10/2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH THOMAS

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21/04/1021 April 2010 Annual return made up to 18 November 2009 with full list of shareholders

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY KENNETH THOMAS

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24/11/0924 November 2009 Annual return made up to 18 November 2008 with full list of shareholders

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 19 PRIMLEY PARK DRIVE ALWOODLEY LEEDS WEST YORKSHIRE LS17 7LP

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03/04/093 April 2009 31/03/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 51 A ARBOUR SQUARE LIMEHOUSE LONDON E1 0PS

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24/01/0524 January 2005 NEW SECRETARY APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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