SURE LANGUAGES LIMITED
Company number 06058494 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 9 Sep 2025 | Appointment of Mr Kevin Richard Kaye as a director on 2025-09-08 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Thomas Simon Grunwald as a director on 2025-09-08 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 5 Oct 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 3 pages | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 2 Oct 2023 | Registration of charge 060584940003, created on 2023-09-22 · 73 pages | View document |
| 18 Apr 2023 | Registered office address changed from Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS England to America House Rumford Court Rumford Place Liverpool L3 9DD on 2023-04-18 · 1 page | View document |
| 11 Apr 2023 | Previous accounting period shortened from 2023-04-30 to 2023-02-28 · 1 page | View document |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Mar 2023 | Notification of The Translation People Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 28 Mar 2023 | Cessation of Francesca Hill as a person with significant control on 2023-03-20 · 1 page | View document |
| 28 Mar 2023 | Cessation of Paul Bickham as a person with significant control on 2023-03-20 · 1 page | View document |
| 28 Mar 2023 | Appointment of Jasmin Gaby Schneider as a director on 2023-03-20 · 2 pages | View document |
| 28 Mar 2023 | Appointment of Mr Thomas Simon Grunwald as a director on 2023-03-20 · 2 pages | View document |
| 28 Mar 2023 | Registered office address changed from America House, Rumford Court Rumford Place Liverpool L3 9DD England to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Registered office address changed from The Generator Quay House Kings Wharf Exeter EX2 4AN England to America House, Rumford Court Rumford Place Liverpool L3 9DD on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Paul Bickham as a director on 2023-03-20 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of Francesca Hill as a director on 2023-03-20 · 1 page | View document |
| 27 Mar 2023 | Resolutions · 4 pages | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Mar 2023 | Registration of charge 060584940002, created on 2023-03-20 · 50 pages | View document |
| 20 Mar 2023 | Miscellaneous · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Jan 2023 | Satisfaction of charge 060584940001 in full · 1 page | View document |
| 27 Jan 2023 | Change of details for Mr Paul Bickham as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mrs Francesca Hill as a person with significant control on 2023-01-27 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA HILL / 23/08/2019 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA HILL / 23/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 18 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Mar 2018 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM 4 BARNFIELD CRESCENT EXETER EX1 1QT ENGLAND | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 28 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM SOUTHERNHAY LODGE BARNFIELD CRESCENT EXETER DEVON EX1 1QT | View document |
| 21 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 13/06/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 11/01/2013 | View document |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BICKHAM / 01/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 23/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE INNOVATION CENTRE RENNES DRIVE EXETER DEVON EX4 4RN UNITED KINGDOM | View document |
| 7 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM FIRST FLOOR 40 MORSHEAD ROAD CROWNHILL PLYMOUTH DEVON PL6 5AH | View document |
| 16 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 19/01/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BICKHAM / 19/01/2010 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BICKHAM / 15/06/2009 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 15/06/2009 | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BICKHAM | View document |
| 3 Apr 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | NC INC ALREADY ADJUSTED 08/12/08 | View document |
| 17 Mar 2009 | GBP NC 100/1000 08/12/2008 | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MR DEAN BICKHAM | View document |
| 17 Dec 2008 | APPOINTMENT TERMINATED SECRETARY FRANCESCA BOTTO | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Aug 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BICKHAM / 29/07/2008 | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 29/07/2008 | View document |
| 29 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA BOTTO / 29/07/2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | COMPANY NAME CHANGED ORBIS LANGUAGES LIMITED CERTIFICATE ISSUED ON 06/02/07 | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |