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AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

Company number 02184473

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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)
10 Jun 2024 AP01 Appointment of Antoine Erwan Creau as a director on 21 May 2024
10 Jun 2024 AP01 Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024
10 Jun 2024 TM01 Termination of appointment of Sdl Limited as a director on 21 May 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
08 May 2024 PSC02 Notification of Rws Holdings Plc as a person with significant control on 5 May 2024
08 May 2024 PSC07 Cessation of Sdl Global Holdings Limited as a person with significant control on 5 May 2024
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
14 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
28 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Report and accounts for 31/12/2020 be and are approved. Timothy everitt be authorised to sign the report and the balance sheet on behalf of the company 04/08/2021
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Jun 2021 CH02 Director's details changed for Sdl Plc on 4 June 2021