GRAPHILINGUA (UK) LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-07-16 with no updates

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/09/176 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHAEL RENAUD LEMAIRE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/08/128 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/09/111 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1021 November 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHEL RENAUD LEMAIRE / 16/07/2010

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11/08/1011 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTINE PRINCEP ANA / 16/07/2010

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19/05/1019 May 2010 COMPANY NAME CHANGED THE EXTERNAL TEAM LIMITED CERTIFICATE ISSUED ON 19/05/10

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19/05/1019 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEMAIRE / 16/07/2004

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04/08/094 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0624 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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17/08/0417 August 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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