LANGUAGE LINK (UK) LIMITED
Company Documents
Date | Description |
---|---|
20/03/2520 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
19/03/2519 March 2025 | Director's details changed for Mr Robert Valentino Manik on 2025-03-19 |
27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-12 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-12 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 16/03/2020 |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 16/03/2020 |
16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 16/03/2020 |
16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 16/03/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
17/04/1917 April 2019 | TRANSFER OF SHARES/NO PRE-EMPTION RIGHTS/ SECTION 172(1) OF COMPANIES ACT 2006/COMPANY BUSINESS 29/03/2018 |
17/04/1917 April 2019 | SHARE TRANFERS/NO PRE-EMPTION RIGHTS/SECTION 172(1) OF COMPANIES ACT 2006/ COMPANY BUSINESS 30/04/2018 |
16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN MARGARET FAIRFAX / 29/03/2018 |
12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 12/04/2019 |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 12/04/2019 |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 12/04/2019 |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 12/04/2019 |
12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 12/04/2019 |
12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY MANIK / 12/04/2019 |
12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 12/04/2019 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM UNIT 5, CHURCHILL COURT WESTERHAM KENT TN16 1BT ENGLAND |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN FAIRFAX |
01/05/181 May 2018 | CESSATION OF HELEN MARGARET FAIRFAX AS A PSC |
12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY MANIK |
12/04/1812 April 2018 | PSC'S CHANGE OF PARTICULARS / MS HELEN MARGARET FAIRFAX / 29/03/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 13/03/2018 |
25/01/1825 January 2018 | DIRECTOR APPOINTED MRS KIRSTY MANIK |
18/09/1718 September 2017 | VARYING SHARE RIGHTS AND NAMES |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT MANIK |
12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MANIK |
12/09/1712 September 2017 | PSC'S CHANGE OF PARTICULARS / MS HELEN MARGARET FAIRFAX / 31/03/2017 |
12/09/1712 September 2017 | SECRETARY APPOINTED MRS KIRSTY MANIK |
02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET FAIRFAX / 01/08/2017 |
08/05/178 May 2017 | VARYING SHARE RIGHTS AND NAMES |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/04/1625 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/04/1513 April 2015 | SUB-DIVISION 16/03/15 |
13/04/1513 April 2015 | VARYING SHARE RIGHTS AND NAMES |
13/04/1513 April 2015 | SUB-DIVISION 16/03/15 |
13/04/1513 April 2015 | VARYING SHARE RIGHTS AND NAMES |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 6LG |
19/03/1519 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VALENTINO MANIK / 06/02/2014 |
26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
06/01/146 January 2014 | DIRECTOR APPOINTED MR ROBERT VALENTINO MANIK |
10/06/1310 June 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/03/1319 March 2013 | SAIL ADDRESS CREATED |
12/03/1312 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT VALANTINO MANIK / 12/03/2010 |
22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARET FAIRFAX / 01/10/2009 |
28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/03/0927 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MANIK / 29/06/2008 |
10/03/0910 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | SECRETARY RESIGNED |
25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
17/04/0717 April 2007 | SECRETARY RESIGNED |
17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/03/0729 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
20/03/0720 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
04/04/054 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 49 WHITEHALL LONDON SW1A 2BX |
11/03/0411 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
19/03/0319 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/03/0221 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
07/02/027 February 2002 | SECRETARY RESIGNED |
12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 211 PICCADILLY LONDON W1V 9LD |
18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0126 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/03/0024 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/03/9929 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
07/10/987 October 1998 | |
07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: THE OLD BANK HOUSE 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA |
09/09/989 September 1998 | NOTICE OF RESOLUTION REMOVING AUDITOR |
08/05/988 May 1998 | |
08/05/988 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/08/9715 August 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/03/9622 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/04/9525 April 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/11/947 November 1994 | |
03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/11/943 November 1994 | Accounts for a small company made up to 1993-12-31 |
29/06/9429 June 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
29/06/9429 June 1994 | |
22/04/9422 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/04/9422 April 1994 | |
01/11/931 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/11/931 November 1993 | |
28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | ALTER MEM AND ARTS 12/05/92 |
20/05/9320 May 1993 | Resolutions |
23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 2 GODSTONE ROAD CATERHAM SURREY CR3 6RA |
23/04/9323 April 1993 | |
25/03/9325 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/03/9325 March 1993 | |
25/03/9325 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
19/03/9319 March 1993 | |
18/03/9318 March 1993 | SECRETARY RESIGNED |
18/03/9318 March 1993 | |
18/03/9318 March 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/03/9312 March 1993 | Incorporation |
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