BBC LANGUAGES LIMITED
Company number 03876378 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 14 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Mar 2026 | Termination of appointment of Robert David Balfour (Deceased) as a director on 2026-03-30 · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Mar 2024 | Director's details changed for Dr Robert David Balfour on 2023-12-05 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Dr David Robert Balfour as a person with significant control on 2023-12-05 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 14 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / CELIA ELIZABETH WALKER / 12/10/2013 | View document |
| 5 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID BALFOUR / 12/10/2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELIZABETH WALKER / 12/10/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM SUITE 24 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID BALFOUR / 12/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ELIZABETH WALKER / 12/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT BALFOUR | View document |
| 23 Jun 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM HARVEYS 96 STATION ROAD LISS HAMPSHIRE GU33 7AQ | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 30 Oct 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 4 Jun 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 21 May 2008 | DIRECTOR AND SECRETARY APPOINTED CELIA ELIZABETH WALKER | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TYRIE | View document |
| 20 Nov 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 5 ASHDOWN CLOSE MAIDSTONE KENT ME16 8AD | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 12 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |