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GLOBAL LINGO LTD

Company number 05771718

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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 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
19 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
19 May 2015 TM01 Termination of appointment of Simon Christopher Walker as a director on 1 May 2015
12 May 2015 AD01 Registered office address changed from Macaulay Hall Headingley Leeds LS6 3QN to Southbank House Black Prince Road London SE1 7SJ on 12 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AD01 Registered office address changed from Macauley House Beckett Park Leeds LS6 3QN England on 21 October 2013
07 Oct 2013 AP01 Appointment of Mr Simon Christopher Walker as a director
26 Sep 2013 AD01 Registered office address changed from Icon Business Park 4100 Park Approach Thorpe Park Leeds LS15 8GB on 26 September 2013
16 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 11 January 2012
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Andrew David Trotter on 3 April 2011
03 May 2011 CH03 Secretary's details changed for Asia Trotter on 3 April 2011
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Andrew David Trotter on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 06/04/09; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 100 pall mall st james's london SW1Y 5NQ
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008