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LINGUARAMA HOLLAND LIMITED

Company number 07851296

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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)
15 Dec 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
05 Oct 2023 AA Accounts for a small company made up to 30 September 2020
10 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
13 Jul 2021 AA Accounts for a small company made up to 30 September 2019
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
14 Oct 2020 CS01 Confirmation statement made on 1 October 2018 with updates
13 Oct 2020 PSC02 Notification of Linguarama International Group Limited as a person with significant control on 1 October 2018
13 Oct 2020 PSC07 Cessation of Linguarama Limited as a person with significant control on 1 October 2018
21 Sep 2020 AA01 Previous accounting period shortened from 30 September 2019 to 29 September 2019
21 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
12 Jun 2019 AD01 Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on 12 June 2019
24 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
18 Apr 2018 TM01 Termination of appointment of David Gilmore as a director on 7 April 2018
08 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of John Christopher Burkitt as a director on 30 September 2017
05 Jul 2017 AA Full accounts made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
20 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 12 April 2016
20 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 12 April 2016
20 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 12 April 2016
04 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1