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INTERLINGUA GROUP LIMITED

Company number 01870499

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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)
22 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Aug 2019 TM01 Termination of appointment of Christopher Coker as a director on 30 August 2019
30 Aug 2019 AP01 Appointment of Mr Robert Cant as a director on 30 August 2019
19 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CH02 Director's details changed for Automated Language Processing Services Ltd on 11 September 2017
14 Jun 2018 PSC05 Change of details for Automated Language Processing Services Ltd as a person with significant control on 11 September 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 AD01 Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 May 2017 TM01 Termination of appointment of Mark Grant as a director on 12 May 2017
16 May 2017 AP01 Appointment of Mr Christopher Coker as a director on 12 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 11,000
23 Dec 2015 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 11,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 11,000
14 May 2014 TM01 Termination of appointment of Joanne Bridgman as a director
14 May 2014 AP01 Appointment of Mr Mark Grant as a director
15 Oct 2013 AP02 Appointment of Automated Language Processing Services Ltd as a director