MULTILINGUAL SERVICES LIMITED
Company number 02708292 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from Brainworks, Unit 4 Royds Close Leeds LS12 6LL England to Suite U2, Ground Floor Arlington Business Centre White Rose Park Leeds LS11 0PA on 2026-08-12 · 1 page | View document |
| 19 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 27 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 23 Apr 2024 | Termination of appointment of Andrew Graham Lightowler as a director on 2024-03-01 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Mark Oliver Rice as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Mark Andrew Daley as a director on 2023-12-28 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Mark Daley as a secretary on 2023-12-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 5 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jul 2021 | Appointment of Mr Joshua Gould as a director on 2021-07-07 · 2 pages | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY HAZEL GRIFFITHS | View document |
| 14 Feb 2020 | SECRETARY APPOINTED MARK DALEY | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR MARK ANDREW DALEY | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS | View document |
| 18 Nov 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 19 Aug 2019 | SECRETARY APPOINTED HAZEL JAYNE GRIFFITHS | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY ALI ARKAN | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS | View document |
| 7 May 2019 | SECRETARY APPOINTED MR ALI NIHAT ARKAN | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 28 Mar 2019 | CESSATION OF LAURENCE JEREMY GOULD AS A PSC | View document |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK UP MITAKA LIMITED | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLS | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 1 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE CHEESEBROUGH | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH | View document |
| 25 Jan 2018 | SECRETARY APPOINTED MR MARCUS LEE MILLS | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BYRNE | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MR MARCUS LEE MILLS | View document |
| 13 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 12 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CHESSEBROUGH / 23/10/2015 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON | View document |
| 21 Sep 2015 | SECRETARY APPOINTED MRS DIANE CHEESEBROUGH | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MRS BERNADETTE JUDITH BYRNE | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MRS DIANNE CHESSEBROUGH | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA GOULD | View document |
| 26 Jun 2015 | SECRETARY APPOINTED MR MATTHEW LEIGH TOYNTON | View document |
| 21 May 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 12 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE GOULD / 02/10/2014 | View document |
| 8 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA GOULD / 02/10/2014 | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY GOULD / 02/10/2014 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE CHEESEBROUGH | View document |
| 22 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 29 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 26 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR MATTHEW LEIGH TOYNTON | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW | View document |
| 15 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MYERS | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH | View document |
| 28 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 16 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM BELMONT HOUSE 20 WOOD LANE, HEADINGLEY LEEDS WEST YORKSHIRE LS6 2AE | View document |
| 15 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED MR DANIEL MYERS | View document |
| 27 Jul 2009 | SECTION 519 | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2009 | SECTION 519 | View document |
| 25 Jun 2009 | SECRETARY APPOINTED MR JOSHUA GOULD | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED SECRETARY JON OLIVER | View document |
| 15 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | DIRECTOR APPOINTED MICHELE GOULD | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MELANIE TYSON | View document |
| 8 Dec 2008 | SECRETARY APPOINTED JON WILLIAM OLIVER | View document |
| 8 Dec 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BALL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 31 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: FINLAND HOUSE 56 HAYMARKET LONDON SW1Y 4RN | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 | View document |
| 9 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Apr 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 22, CHARING CROSS ROAD, LONDON, WC2H 0HR. | View document |
| 17 Jul 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 24 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Aug 1992 | £ NC 1000/10100 29/04/92 | View document |
| 11 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: HOBSON HOUSE, 155. GOWER STREET, LONDON, WC1E 6BJ. | View document |
| 11 Aug 1992 | PARTS OF SHARES 29/04/92 | View document |
| 12 May 1992 | COMPANY NAME CHANGED CALVERPACE LIMITED CERTIFICATE ISSUED ON 13/05/92 | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 140 TABERNACLE STREET LONDON. EC2A 4SD | View document |
| 21 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |