LANGUAGEWIRE LIMITED

Company number 07473013 ·

Active

62 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
12 Jun 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
15 Jun 2023 Registered office address changed from 12-15 Bermondsey Square London SE1 3UN England to Rivington House, 82 Great Eastern Street Great Eastern Street London EC2A 3JF on 2023-06-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
17 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
3 May 2021 REGISTERED OFFICE CHANGED ON 03/05/2021 FROM ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
17 Feb 2021 CESSATION OF HENRIK WILSBECH LOTTRUP AS A PSC View document
17 Feb 2021 APPOINTMENT TERMINATED, SECRETARY HENRIK LOTTRUP View document
17 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR HENRIK WILSBECH LOTTRUP View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View document
30 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LARS OLESEN View document
31 Oct 2019 DIRECTOR APPOINTED MR SOREN BECH JUSTESEN View document
29 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
21 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
22 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK WILSBECH LOTTRUP / 22/05/2018 View document
22 May 2018 CESSATION OF OLE KJAER LOTTRUP AS A PSC View document
22 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR HENRIK WILSBECH LOTTRUP / 22/05/2018 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
22 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
30 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
30 Dec 2015 18/12/15 STATEMENT OF CAPITAL GBP 1300100 View document
11 Sep 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
4 Sep 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
4 Sep 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
24 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR APPOINTED MR LARS OLESEN View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
15 Apr 2013 19/03/13 STATEMENT OF CAPITAL GBP 700100 View document
22 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR THOR ANGELO View document
11 Sep 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 17TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM View document
10 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR HENRIK WILSBECH LOTTRUP / 14/01/2012 View document
26 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
26 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
26 Jul 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
20 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2012 DISS40 (DISS40(SOAD)) View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Apr 2012 FIRST GAZETTE View document
17 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document