MAMMALINGUA LANGUAGE SERVICES LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-08 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Change of details for Mr Anthony Howard Milne as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Director's details changed for Mrs Marilyn Trovato on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-08 with no updates

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17/04/2417 April 2024 Secretary's details changed for Mr Anthony Howard Milne on 2024-04-17

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/04/2315 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-04-30

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24/12/2124 December 2021 Registered office address changed from 15 Tennison Avenue Borehamwood Hertfordshire WD6 2BG England to Flat 1, 51 the Lane the Lane Alwoodley Leeds LS17 7BX on 2021-12-24

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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13/01/1913 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 140 ALWOODLEY LANE LEEDS WEST YORKS LS17 7PP

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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05/05/145 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/01/1412 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/05/1213 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN TROVATO / 01/04/2010

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/07/091 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0925 June 2009 COMPANY NAME CHANGED SAMURAI SAFE LIMITED CERTIFICATE ISSUED ON 27/06/09

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23/06/0923 June 2009 DIRECTOR APPOINTED MRS MARILYN JOYCE TROVATO

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR OWEN GRIFFIN

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11/05/0911 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: C/O REGENTS CHART ACCT GROSVENOR HOUSE GARDENS SUITE 72-75 35-37 GROSVENOR GARDENS LONDON SW1W 0BS

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 SECRETARY RESIGNED

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/07/0512 July 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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30/07/0430 July 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: C/O THE REGENTS GROUP 6 DANCASTLE COURT,ARCADIA AVENUE LONDON N3 2JU

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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