LANGUAGE BOX LTD

Company number 07079558 ·

Active

54 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
17 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
25 Jun 2021 Director's details changed for Mrs Sian Hemmings on 2021-02-12 · 2 pages View document
25 Jun 2021 Director's details changed for Mr Martin Andrew Hemmings on 2021-02-12 · 2 pages View document
25 Jun 2021 Change of details for Mr Martin Andrew Hemmings as a person with significant control on 2021-02-12 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
14 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
13 Dec 2018 CESSATION OF SIAN HEMMINGS AS A PSC View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
23 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
3 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HEMMINGS / 01/08/2014 View document
12 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN HEMMINGS / 01/08/2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
27 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
5 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN EVANS / 14/12/2010 View document
14 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
4 Dec 2009 DIRECTOR APPOINTED MR MARTIN ANDREW HEMMINGS View document
4 Dec 2009 DIRECTOR APPOINTED MS SIAN EVANS View document
18 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document