Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL LANGUAGE SOLUTIONS LIMITED

Company number 05179005

Follow this company File for this company
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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
02 Jan 2024 CH01 Director's details changed for Mr Crispin James Tucker on 2 November 2023
02 Jan 2024 PSC05 Change of details for Language Solutions Holdings Limited as a person with significant control on 2 November 2023
02 Nov 2023 AD01 Registered office address changed from 7 King Street Cloisters Clifton Walk London W6 0GY England to 263-265 Battersea Park Road London SW11 4NE on 2 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 SH08 Change of share class name or designation
25 Sep 2019 MA Memorandum and Articles of Association
25 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
03 Aug 2019 CS01 Confirmation statement made on 19 June 2019 with updates
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2019 TM01 Termination of appointment of Mark Denis Trier as a director on 5 April 2019
11 Apr 2019 PSC02 Notification of Language Solutions Holdings Limited as a person with significant control on 5 April 2019
11 Apr 2019 PSC07 Cessation of Language Solutions (International) Limited as a person with significant control on 5 April 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017