Advanced company searchLink opens in new window

LANGUAGE LINK (UK) LIMITED

Company number 02799122

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2019 CH01 Director's details changed for Mr Robert Valentino Manik on 12 April 2019
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH08 Change of share class name or designation
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 AD01 Registered office address changed from Unit 5, Churchill Court Westerham Kent TN16 1BT England to Downe House 303 High Street Orpington Kent BR6 0NN on 5 September 2018
02 May 2018 TM01 Termination of appointment of Helen Margaret Fairfax as a director on 1 May 2018
01 May 2018 PSC07 Cessation of Helen Margaret Fairfax as a person with significant control on 30 April 2018
12 Apr 2018 PSC04 Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018
12 Apr 2018 PSC01 Notification of Kirsty Manik as a person with significant control on 29 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Robert Valentino Manik on 13 March 2018
25 Jan 2018 AP01 Appointment of Mrs Kirsty Manik as a director on 1 January 2018
19 Sep 2017 SH08 Change of share class name or designation
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2017 TM02 Termination of appointment of Robert Valantino Manik as a secretary on 31 August 2017
12 Sep 2017 PSC04 Change of details for Ms Helen Margaret Fairfax as a person with significant control on 31 March 2017
12 Sep 2017 PSC01 Notification of Robert Manik as a person with significant control on 31 March 2017
12 Sep 2017 AP03 Appointment of Mrs Kirsty Manik as a secretary on 31 August 2017
02 Aug 2017 CH01 Director's details changed for Ms Helen Margaret Fairfax on 1 August 2017
08 May 2017 SH08 Change of share class name or designation
08 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 132