PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED
Company number 02965176
- Company Overview for PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED (02965176)
- Filing history for PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED (02965176)
- People for PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED (02965176)
- Charges for PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED (02965176)
- More for PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED (02965176)
| 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) |
|---|---|---|---|
| 02 May 2017 | TM02 | Termination of appointment of Regent Premium Secretary Ltd as a secretary on 26 April 2017 | |
| 02 May 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 31 March 2017 | |
| 08 Mar 2017 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 23 Aug 2016 | AUD | Auditor's resignation | |
| 13 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
|
|
| 14 Sep 2015 | CH01 | Director's details changed for Mr Stefano Marra on 5 September 2015 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 27 May 2014 | AP01 | Appointment of Mrs Alison Rew as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Lisa Fitzgerald as a director | |
| 01 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
|
|
| 19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 15 Oct 2012 | CH01 | Director's details changed for Mr Stefano Marra on 9 October 2012 | |
| 19 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 25 May 2012 | AD01 | Registered office address changed from , 8 Celbridge Mews, London, W2 6EU on 25 May 2012 | |
| 12 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 24 Jun 2011 | AP01 | Appointment of Ms Lisa Fitzgerald as a director | |
| 21 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 13 Oct 2010 | CH01 | Director's details changed for Stefano Marra on 5 September 2010 | |
| 13 Oct 2010 | CH04 | Secretary's details changed for Regent Premium Secretary Ltd on 5 September 2010 |