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AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED

Company number 02184473

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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)
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
14 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
28 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Report and accounts for 31/12/2020 be and are approved. Timothy everitt be authorised to sign the report and the balance sheet on behalf of the company 04/08/2021
10 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Jun 2021 CH02 Director's details changed for Sdl Plc on 4 June 2021
08 Jun 2021 CH01 Director's details changed for Mr Timothy Mark Everitt on 4 June 2021
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates