LANGUAGE SERVICES DIRECT LIMITED
Company number 03944166 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Aug 2025 | Director's details changed for Mr Amol Maheshwari on 2024-11-17 · 2 pages | View document |
| 14 Apr 2025 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2018-04-19 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Oct 2024 | Register inspection address has been changed from 20 Lincoln Avenue London SW19 5JT England to Lower Ground Floor, Trident House 46 - 48 Webber Street London SE1 8QW · 1 page | View document |
| 13 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 13 Oct 2024 | Register(s) moved to registered office address Trident House 46 - 48 Webber Street London SE1 8QW · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 4 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 4 Apr 2023 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2023-04-03 · 2 pages | View document |
| 12 Mar 2023 | Director's details changed for Mr Amol Maheshwari on 2023-03-01 · 2 pages | View document |
| 12 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Oct 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 25 Oct 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 25 Oct 2021 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2021-10-22 · 2 pages | View document |
| 25 Oct 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 25 Oct 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 25 Oct 2021 | Director's details changed for Mr Amol Maheshwari on 2021-10-22 · 2 pages | View document |
| 25 Oct 2021 | Register inspection address has been changed from 20 Lincoln Avenue London SW19 5JT England to 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 25 Oct 2021 | Register inspection address has been changed to 20 Lincoln Avenue London SW19 5JT · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Registered office address changed from 81 Southwark Street London SE1 0HX United Kingdom to 85 Great Portland Street London W1W 7LT on 2021-07-13 · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039441660001 | View document |
| 11 Apr 2020 | PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 01/04/2020 | View document |
| 22 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 27 Aug 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HJ | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S J MANN SOLUTIONS LTD | View document |
| 2 May 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RYAN | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR AMOL MAHESHWARI | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KAMBITSIS | View document |
| 19 Apr 2018 | CESSATION OF CONSTANTINE KAMBITSIS AS A PSC | View document |
| 19 Apr 2018 | CESSATION OF CONSTANTINE KAMBITSIS AS A PSC | View document |
| 19 Apr 2018 | CESSATION OF ANTHONY RICHARD RYAN AS A PSC | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 16 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O LANGUAGE SERVICES DIRECT 16-18 MARSHALSEA ROAD LONDON SE1 1HL ENGLAND | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 16-18 MARSHALSEA ROAD LONDON SE1 1HL | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE KAMBITSIS / 06/04/2010 | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 06/04/2010 · 2 pages | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Sep 2008 | ADOPT ARTICLES 10/09/2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: LOPEX HOUSE 1 CHAPEL COURT LONDON SE1 1HH | View document |
| 27 Feb 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |