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THE LANGUAGE COMPANY GROUP LIMITED

Company number 01409375

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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)
21 Feb 2018 AP01 Appointment of Mrs Melinda Elizabeth Eirene Baker as a director on 20 February 2018
21 Feb 2018 TM01 Termination of appointment of Joseph Travers Walker-Cousins as a director on 20 February 2018
21 Feb 2018 TM01 Termination of appointment of Sally Amira Walker as a director on 20 February 2018
05 Jan 2018 MR04 Satisfaction of charge 1 in full
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Jun 2017 CH01 Director's details changed for Joseph Travers Walker-Cousins on 8 June 2017
08 Jun 2017 CH01 Director's details changed for Mrs Sally Amira Walker on 8 June 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Dec 2016 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ to 151 Whiteladies Road Whiteladies Road Bristol BS8 2RA on 21 December 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
01 May 2013 AP01 Appointment of Mr Jonathon Mark Midelton Baker as a director
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Oct 2012 AD01 Registered office address changed from 43 St Nicholas Street Bristol BS1 1TP on 30 October 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009