AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
Company number 02184473
- Company Overview for AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED (02184473)
- Filing history for AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED (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) |
|---|---|---|---|
| 08 Oct 2025 | AA | Full accounts made up to 30 September 2024 | |
| 26 Sep 2025 | SH19 |
Statement of capital on 26 September 2025
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| 26 Sep 2025 | RESOLUTIONS |
Resolutions
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| 26 Sep 2025 | CAP-SS | Solvency Statement dated 25/09/25 | |
| 26 Sep 2025 | SH20 | Statement by Directors | |
| 30 Jun 2025 | PSC05 | Change of details for Rws Holdings Plc as a person with significant control on 30 April 2025 | |
| 19 May 2025 | CS01 | Confirmation statement made on 5 May 2025 with updates | |
| 31 Mar 2025 | AD01 | Registered office address changed from New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England to Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 31 March 2025 | |
| 30 Jan 2025 | AA | Full accounts made up to 30 September 2023 | |
| 24 Jan 2025 | AAMD | Amended full accounts made up to 30 September 2022 | |
| 10 Jun 2024 | AP01 | Appointment of Antoine Erwan Creau as a director on 21 May 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Miss Sophie Elisabeth Croft as a director on 21 May 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Sdl Limited as a director on 21 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 08 May 2024 | PSC02 | Notification of Rws Holdings Plc as a person with significant control on 5 May 2024 | |
| 08 May 2024 | PSC07 | Cessation of Sdl Global Holdings Limited as a person with significant control on 5 May 2024 | |
| 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 |