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LINGUAPHONE INSTITUTE LIMITED

Company number 06833367

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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 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2024 AD01 Registered office address changed from C/O Linguaphone Group Limited 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
30 Apr 2024 CS01 Confirmation statement made on 17 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
17 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
19 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
23 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
10 Jul 2019 AD01 Registered office address changed from Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4PH to C/O Linguaphone Group Limited 3rd Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG on 10 July 2019
03 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
18 Feb 2018 PSC05 Change of details for Lg & De Limited as a person with significant control on 19 June 2017
01 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
09 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1