PROFESSIONAL LANGUAGE SOLUTIONS LIMITED

Company number 05179005

Date	Type	Description	View / Download
20 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
20 Jun 2018	PSC05	Change of details for Language Solutions (International) Limited as a person with significant control on 4 December 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from 11 Coldbath Square London EC1R 5HL to 7 King Street Cloisters Clifton Walk London W6 0GY on 9 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
19 Jun 2017	CH01	Director's details changed for Mr Mark Denis Trier on 1 April 2016	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Dominique Gabellini as a secretary on 16 May 2017	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
15 Sep 2015	AP03	Appointment of Mr Dominique Gabellini as a secretary on 14 September 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Wei Yoon Cheah as a secretary on 14 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,500	(6 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2,500	(6 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Sep 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-28	(6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
15 Aug 2012	CH01	Director's details changed for Mr Crispin James Tucker on 15 August 2012	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
30 Nov 2010	SH20	Statement by directors	(1 page)
30 Nov 2010	CAP-SS	Solvency statement dated 18/11/10	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Re minimum number of directors, ratification of acts rpior to resolution 18/11/2010	(1 page)