CompaniesInTheUK

LANGUAGE TECHNOLOGY CENTRE LIMITED

Company number 02748678 ·

Active

121 filings

Date Filing
30 May 2026 PARENT_ACC · 43 pages View document
30 May 2026 AGREEMENT2 · 1 page View document
30 May 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
30 May 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 Registered office address changed from St Andrews House St. Andrews Road Cambridge CB4 1DL England to Radio House St. Andrews Road Cambridge CB4 1DL on 2026-01-02 · 1 page View document
9 Oct 2025 Registration of charge 027486780004, created on 2025-10-07 · 17 pages View document
5 Oct 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
19 Aug 2025 Registration of charge 027486780003, created on 2025-08-15 · 16 pages View document
16 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Apr 2025 Compulsory strike-off action has been discontinued View document
15 Apr 2025 AGREEMENT2 · 1 page View document
15 Apr 2025 PARENT_ACC · 40 pages View document
15 Apr 2025 GUARANTEE2 · 3 pages View document
15 Apr 2025 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
11 Mar 2025 First Gazette notice for compulsory strike-off View document
11 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
5 Mar 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
5 Mar 2024 PARENT_ACC · 40 pages View document
19 Feb 2024 AGREEMENT2 · 1 page View document
19 Feb 2024 GUARANTEE2 · 3 pages View document
30 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
28 Mar 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
7 Mar 2023 AGREEMENT2 · 1 page View document
7 Mar 2023 PARENT_ACC · 38 pages View document
7 Mar 2023 GUARANTEE2 · 3 pages View document
24 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
24 Jan 2023 Compulsory strike-off action has been discontinued View document
17 Jan 2023 Compulsory strike-off action has been suspended View document
17 Jan 2023 Compulsory strike-off action has been suspended · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
24 Nov 2021 PARENT_ACC · 37 pages View document
24 Nov 2021 AGREEMENT2 · 2 pages View document
24 Nov 2021 GUARANTEE2 · 3 pages View document
24 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
2 Aug 2021 Registration of charge 027486780002, created on 2021-07-29 · 52 pages View document
29 Jul 2021 Satisfaction of charge 027486780001 in full · 1 page View document
1 Feb 2017 Registered office address changed from , 5-7 Kingston Hill, Kingston upon Thames, Surrey, KT2 7PW to Radio House St. Andrews Road Cambridge CB4 1DL on 2017-02-01 · 1 page View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
28 Sep 2015 APPOINTMENT TERMINATED, SECRETARY SABINE RINSCHE View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIANE RINSCHE View document
20 Apr 2015 DIRECTOR APPOINTED DR PETER NASH View document
20 Apr 2015 DIRECTOR APPOINTED MS ISABELLE ELIZABETH WEISS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
12 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
30 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Jul 2012 SECRETARY APPOINTED SABINE RINSCHE View document
20 Jul 2012 APPOINTMENT TERMINATED, SECRETARY TOBIAS RINSCHE View document
6 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Nov 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Jan 2010 20/10/09 STATEMENT OF CAPITAL GBP 101 View document
15 Oct 2009 18/09/09 NO CHANGES View document
10 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
21 Oct 2004 NEW SECRETARY APPOINTED View document
6 Aug 2004 DIRECTOR RESIGNED View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Sep 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
11 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
11 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
14 Aug 2000 287 · 1 page View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 27 COTSWOLD CLOSE KINGSTON UPON THAMES SURREY KT2 7JN View document
11 Aug 2000 DIRECTOR RESIGNED View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
6 Oct 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Dec 1998 NC INC ALREADY ADJUSTED 07/12/98 View document
10 Dec 1998 � NC 1100/20100 07/12/98 View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Sep 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Feb 1997 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View document
16 Dec 1996 287 · 1 page View document
16 Dec 1996 REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 28 COTSWOLD CLOSE KINGSTON UPON THAMES SURREY KT2 7JN View document
7 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Sep 1995 RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS View document
14 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1994 287 · 1 page View document
23 Nov 1994 REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 22 CRANLEIGH GARDENS KINGSTON SURREY KT2 5TX View document
13 Oct 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS View document
18 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Oct 1993 NEW DIRECTOR APPOINTED View document
25 Oct 1993 NC INC ALREADY ADJUSTED 01/09/93 View document
25 Oct 1993 � NC 1000/1100 01/09/9 View document
25 Oct 1993 RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS View document
25 Oct 1993 MINUTES OF MEETING View document
25 Oct 1993 � NC 1000/1100 01/09/93 NOTICE OF MEETING 01/09/93 View document
16 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1993 REGISTERED OFFICE CHANGED ON 08/01/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
6 Jan 1993 COMPANY NAME CHANGED HOLTPRESS LIMITED CERTIFICATE ISSUED ON 07/01/93; RESOLUTION PASSED ON 23/12/92 View document
18 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document