JOHNSON LANGUAGE SERVICES LTD

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Company Documents

DateDescription
11/07/1611 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
2ND FLOOR, HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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01/07/141 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL JOHNSON / 15/11/2013

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30/06/1330 June 2013 Annual return made up to 30 June 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1230 June 2012 Annual return made up to 30 June 2012 with full list of shareholders

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18/07/1118 July 2011 31/12/10 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1030 June 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JOHNSON / 30/06/2010

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08/04/108 April 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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22/02/1022 February 2010 30/06/09 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/01/102 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/102 January 2010 COMPANY NAME CHANGED PONTI & JOHNSON LIMITED
CERTIFICATE ISSUED ON 02/01/10

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR CAMILLA PONTI

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 GBP NC 50000/5000
24/04/09

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26/02/0926 February 2009 30/06/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS

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29/07/0829 July 2008 APPOINTMENT TERMINATED SECRETARY CAMILLA PONTI

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 05/11/2007

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25/02/0825 February 2008 30/06/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 S366A DISP HOLDING AGM 30/06/06

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30/06/0630 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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