TOTAL LANGUAGE SOLUTIONS LIMITED

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DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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19/04/2319 April 2023 Application to strike the company off the register

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06/04/236 April 2023 Confirmation statement made on 2023-02-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/07/1810 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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15/01/1715 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM THE OLD COURT HOUSE THE OLD COURT HOUSE 53 THE HIGH STREET ROSS-ON-WYE HEREFORDSHIRE HR9 5HH GREAT BRITAIN

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12/02/1612 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRKHAM-SANDY

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE LIBRARY ODHAMS WHARF EBFORD EXETER DEVON EX3 0PB

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KIRKHAM-SANDY

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIRKHAM SANDY / 31/01/2015

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KIRKHAM SANDY / 31/01/2015

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27/02/1527 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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19/01/1519 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KIRKHAM SANDY / 20/02/2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIRKHAM SANDY / 20/02/2014

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06/03/146 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5 THE QUADRANT EXETER EX2 4LE UNITED KINGDOM

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/07/1229 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYTON-GALE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1128 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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26/02/1126 February 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANT

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY KIRKHAM-SANDY / 24/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KIRKHAM SANDY / 25/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SANT / 31/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN CLAYTON-GALE / 25/02/2010

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02/03/102 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM THE LIBRARY ODHAMS WHARF EBFORD EXETER EX3 0PB

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM HAMPTON HOUSE LONGBROOK STREET EXETER EX4 6AD

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02/03/092 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009 LOCATION OF DEBENTURE REGISTER

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM HAMPTON HOUSE 23 LONGBROOK STREET EXETER EX4 6AD UNITED KINGDOM

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03/02/093 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/03/0828 March 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 3 THE COURT YARD NEW NORTH ROAD EXETER EX4 4EP

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21/03/0821 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/03/0715 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 NC INC ALREADY ADJUSTED 21/09/06

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31/10/0631 October 2006 NC INC ALREADY ADJUSTED 21/09/06

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31/10/0631 October 2006 NC INC ALREADY ADJUSTED 21/09/06

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29/09/0629 September 2006 NC INC ALREADY ADJUSTED 21/09/06

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29/09/0629 September 2006 £ NC 100000/250000 25/09

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 4 CHARLOTTE MEWS PAVILION PLACE EXETER DEVON EX2 4HA

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/03/0531 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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25/06/0325 June 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0312 June 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/06/0312 June 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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12/06/0312 June 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/06/0312 June 2003 REREG PLC-PRI 09/06/03

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08/06/038 June 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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04/06/034 June 2003 DELIVERY EXT'D 3 MTH 31/12/02

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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20/08/0220 August 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: THE MANOR HOUSE PARSONAGE STREET, BRADNINCH EXETER DEVON EX5 4NW

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 DELIVERY EXT'D 3 MTH 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 REREGISTRATION PRI-PLC 26/02/01

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/03/015 March 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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05/03/015 March 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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05/03/015 March 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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05/03/015 March 2001 ADOPT MEM AND ARTS 26/02/01

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05/03/015 March 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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05/03/015 March 2001 BALANCE SHEET

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05/03/015 March 2001 AUDITORS' STATEMENT

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05/03/015 March 2001 AUDITORS' REPORT

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02/02/012 February 2001 COMPANY NAME CHANGED TOTAL LANGUAGE SOLUTIONS.COM LIM ITED CERTIFICATE ISSUED ON 02/02/01

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01/02/011 February 2001 SECRETARY RESIGNED

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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13/12/0013 December 2000 £ NC 1000/100000 28/11

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30/08/0030 August 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0025 February 2000 SECRETARY RESIGNED

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