LANGUAGE SERVICES DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Director's details changed for Mr Amol Maheshwari on 2024-11-17 |
| 14/04/2514 April 2025 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2018-04-19 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 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 |
| 13/10/2413 October 2024 | Register(s) moved to registered office address Trident House 46 - 48 Webber Street London SE1 8QW |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/09/234 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2023-04-03 |
| 12/03/2312 March 2023 | Director's details changed for Mr Amol Maheshwari on 2023-03-01 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/10/2128 October 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT |
| 25/10/2125 October 2021 | Director's details changed for Mr Amol Maheshwari on 2021-10-22 |
| 25/10/2125 October 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT |
| 25/10/2125 October 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT |
| 25/10/2125 October 2021 | Register(s) moved to registered inspection location 20 Lincoln Avenue London SW19 5JT |
| 25/10/2125 October 2021 | Register inspection address has been changed from 20 Lincoln Avenue London SW19 5JT England to 20 Lincoln Avenue London SW19 5JT |
| 25/10/2125 October 2021 | Change of details for S J Mann Solutions Ltd as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Register inspection address has been changed to 20 Lincoln Avenue London SW19 5JT |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 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 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039441660001 |
| 11/04/2011 April 2020 | PSC'S CHANGE OF PARTICULARS / S J MANN SOLUTIONS LTD / 01/04/2020 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 27/08/1827 August 2018 | REGISTERED OFFICE CHANGED ON 27/08/2018 FROM WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HJ |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S J MANN SOLUTIONS LTD |
| 02/05/182 May 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KAMBITSIS |
| 19/04/1819 April 2018 | CESSATION OF CONSTANTINE KAMBITSIS AS A PSC |
| 19/04/1819 April 2018 | CESSATION OF CONSTANTINE KAMBITSIS AS A PSC |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR AMOL MAHESHWARI |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RYAN |
| 19/04/1819 April 2018 | CESSATION OF ANTHONY RICHARD RYAN AS A PSC |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYAN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 16/06/1716 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/03/1421 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: C/O LANGUAGE SERVICES DIRECT 16-18 MARSHALSEA ROAD LONDON SE1 1HL ENGLAND |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 16-18 MARSHALSEA ROAD LONDON SE1 1HL |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 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 |
| 28/03/1128 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 06/04/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 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 |
| 07/04/107 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE KAMBITSIS / 06/04/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS; AMEND |
| 27/03/0927 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: LOPEX HOUSE 1 CHAPEL COURT LONDON SE1 1HH |
| 27/02/0227 February 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET, BARNET HERTFORDSHIRE EN4 8NN |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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