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LIONBRIDGE (UK) LIMITED

Company number 01295207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
16 Dec 2019 AP01 Appointment of Rochelle O'connell as a director on 2 December 2019
25 Oct 2019 TM01 Termination of appointment of Graham Jon Childs as a director on 25 October 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 TM02 Termination of appointment of Graham Law as a secretary on 29 March 2019
24 Apr 2019 AP01 Appointment of Mr John Sullivan Fennelly as a director on 29 March 2019
24 Apr 2019 TM01 Termination of appointment of Graham Law as a director on 29 March 2019
24 Apr 2019 AP03 Appointment of Clemente Claudio Cohen as a secretary on 29 March 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Christopher John Wedgwood as a director on 21 December 2018
20 Nov 2018 AD01 Registered office address changed from Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT to Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 20 November 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
21 Dec 2017 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
18 Dec 2017 AA Full accounts made up to 31 December 2016
26 Oct 2017 TM01 Termination of appointment of Rory John Cowan as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Clemente Claudio Cohen as a director on 24 October 2017
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,549,049
22 Apr 2016 AP01 Appointment of Mr Graham Law as a director on 18 March 2016
22 Apr 2016 AP03 Appointment of Mr Graham Law as a secretary on 18 March 2016