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LINGUAMATICS LIMITED

Company number 04248841

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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 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 6 July 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 6 July 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 165 pages (165 pages)
24 Dec 2021	CH01	Director's details changed for Dr Benjamin Alexander Paul Hughes on 1 September 2021	View PDF Director's details changed for Dr Benjamin Alexander Paul Hughes on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Mr Graham Russell Park on 1 September 2021	View PDF Director's details changed for Mr Graham Russell Park on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	SH19	Statement of capital on 10 December 2021 GBP 2	View PDF Statement of capital on 10 December 2021 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Sep 2021	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Roger William Stephen Hale as a director on 9 July 2021	View PDF Termination of appointment of Roger William Stephen Hale as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	PSC05	Change of details for Iqvia Ltd as a person with significant control on 20 May 2019	View PDF Change of details for Iqvia Ltd as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	PSC05	Change of details for Iqvia Ltd as a person with significant control on 18 January 2019	View PDF Change of details for Iqvia Ltd as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	View PDF Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd - link opens in a new window - 1 page (1 page)

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LINGUAMATICS LIMITED

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