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LINGUAPHONE GROUP LIMITED

Company number 05694539

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG England to Sutton Point 6 Sutton Plaza Sutton Court Road Sutton SM1 4FS on 3 July 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
17 Sep 2023 CH01 Director's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
17 Sep 2023 CH03 Secretary's details changed for Mr Peter Nigel Beveridge Munro on 17 September 2023
09 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
27 Feb 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
10 Jul 2019 AD01 Registered office address changed from Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4PH to 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG on 10 July 2019
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
07 Mar 2018 AA Accounts for a small company made up to 31 December 2017
18 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
19 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
07 Mar 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Apr 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 615,683.5
24 Mar 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 615,683.5