VISUAL LANGUAGE PROFESSIONALS LTD

Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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23/07/2423 July 2024 Director's details changed for Mr Chance Dean Walton-Ashmore on 2024-07-21

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06/06/246 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-17 with no updates

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20/09/2320 September 2023 Appointment of Mrs Lee Patricia Campbell as a director on 2023-09-13

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Termination of appointment of Ann Walpole as a secretary on 2023-02-28

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01/03/231 March 2023 Appointment of Mrs Judith Ruth Scholes as a director on 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/02/2319 February 2023 Termination of appointment of Dionne Marie Simpson as a director on 2023-02-17

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/10/2131 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End SL8 5AS England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31

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02/10/212 October 2021 Appointment of Ms Dionne Marie Simpson as a director on 2021-09-27

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19/05/2119 May 2021 28/02/21 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN

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21/04/2121 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MAY HEYWORTH / 14/03/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MRS DILYS MARGARET PALIN

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29/06/2029 June 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM LOWER MILL SHAW BARN SHEFFIELD ROAD HEPWORTH HOLMFIRTH HD9 7TP UNITED KINGDOM

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12/10/1912 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN WALPOLE / 30/09/2019

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07/10/197 October 2019 DIRECTOR APPOINTED MR CHANCE DEAN WALTON-ASHMORE

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04/10/194 October 2019 DIRECTOR APPOINTED MRS ANN WALPOLE

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HART

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03/10/193 October 2019 SECRETARY APPOINTED MRS ANN WALPOLE

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01/07/191 July 2019 DIRECTOR APPOINTED MRS VALERIE DOROTHY CHERRINGTON-WEBBER

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08/04/198 April 2019 ADOPT ARTICLES 17/03/2019

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08/04/198 April 2019 STATEMENT OF COMPANY'S OBJECTS

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA MAY HAYWORTH / 03/03/2019

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27/02/1927 February 2019 DIRECTOR APPOINTED MRS ROSEMARY JANE HART

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTHORNTHWAITE

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY CAROL HAYTHORNTHWAITE

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL HAYTHORNTHWAITE

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18/02/1918 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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