THE LANGUAGE ROOM LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 4 Howe Mire Wallyford Musselburgh EH21 8FG Scotland to 30/2 Hardengreen Industrial Estate Dalkeith EH22 3NX on 2025-04-01

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01/04/251 April 2025 Registered office address changed from 273 High Street Linlithgow EH49 7EP Scotland to 4 Howe Mire Wallyford Musselburgh EH21 8FG on 2025-04-01

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-06-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/12/2015 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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16/01/2016 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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14/05/1914 May 2019 ADOPT ARTICLES 08/05/2019

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19/04/1919 April 2019 DIRECTOR APPOINTED MR STUART ANGUS MILNE

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY ELODIE MILNE

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR STUART MILNE

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28/04/1728 April 2017 SECRETARY APPOINTED MR STUART MILNE

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELODIE MARIE MILNE / 01/05/2016

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 DIRECTOR APPOINTED MRS ELODIE MARIE MILNE

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR ELODIE MILNE

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS ELODIE MARIE MILNE

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25/05/1525 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CULTBEN 15 EDINBURGH ROAD LINLITHGOW WEST LOTHIAN EH49 6QT SCOTLAND

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19/06/1419 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 SECRETARY APPOINTED MRS ELODIE MILNE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ELODIE MARIE MILNE / 06/04/2012

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18/04/1218 April 2012 APPOINTMENT TERMINATED, SECRETARY ELODIE MILNE

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR ELODIE MILNE

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANGUS MILNE / 06/04/2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 273 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7EP

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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04/04/114 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 26 May 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELODIE MARIE MILNE / 26/05/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANGUS MILNE / 26/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/05/0826 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 82B EAST MAIN STREET BROXBURN EH52 5EG

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15/06/0715 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 LOCATION OF REGISTER OF MEMBERS

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15/06/0715 June 2007 LOCATION OF DEBENTURE REGISTER

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09/06/069 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED

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01/06/061 June 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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