CHOICE LANGUAGE SERVICES LIMITED
Company number 03912373 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registered office address changed from 27 Duke Street Duke Street Chelmsford CM1 1HT England to 15 the Spires Great Baddow Chelmsford CM2 8JN on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-28 with updates · 3 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 27 Duke Street Duke Street Chelmsford CM1 1HT on 2025-05-28 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 12 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 7 Jun 2024 | Registered office address changed from Saxon House Duke Street Chelmsford CM1 1HT England to 20 Wenlock Road London N1 7GU on 2024-06-07 · 1 page | View document |
| 3 Jun 2024 | Appointment of Mr Levent Yildizgoren as a director on 2024-05-08 · 2 pages | View document |
| 3 Jun 2024 | Registered office address changed from Handel House High Street Edgware Middlesex HA8 7DB to Saxon House Duke Street Chelmsford CM1 1HT on 2024-06-03 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Michael Taylor as a director on 2024-05-08 · 1 page | View document |
| 3 Jun 2024 | Cessation of Michael Taylor as a person with significant control on 2024-05-08 · 1 page | View document |
| 3 Jun 2024 | Notification of Ttc Wetranslate Ltd as a person with significant control on 2024-05-08 · 2 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 31 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-05-31 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 23 Aug 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 8 Feb 2023 | Change of details for Mr Michael Taylor as a person with significant control on 2016-06-25 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Nov 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Sep 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 25/06/2016 | View document |
| 29 Sep 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM FIRST FLOOR 3 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 11/05/2012 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON DURWARD SMITH / 11/05/2012 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 11/05/2012 | View document |
| 14 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON DURWARD SMITH / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 02/02/2010 | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: SUITE 2 35 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3AU | View document |
| 11 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Apr 2003 | S80A AUTH TO ALLOT SEC 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2000 | SECRETARY RESIGNED | View document |
| 22 Feb 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |