Company Results (links open in a new window)
|
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)
|
|
21 May 2024 |
CH01 |
Director's details changed for Director Bonaventura Andrew Cavaliere on 29 April 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Director Daniel Ernest Henri Julien on 29 April 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Ms Vanessa Eke on 29 April 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Teri Elaine O’Brien Ratto on 29 April 2024
|
|
|
17 May 2024 |
CH01 |
Director's details changed for Mr. Olivier Claude Jean Rigaudy on 29 April 2024
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Teri Elaine O’Brien Ratto as a director on 30 June 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023
|
|
|
01 Aug 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
|
|
|
03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from 25th Floor 40 Bank Street Canary Wharf London E14 5NR to 5th Floor Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 22 December 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
12 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Teleperformance Holdings Limited as a person with significant control on 22 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Language Line Services Uk Limited as a person with significant control on 22 December 2021
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Language Line Services Uk Limited as a person with significant control on 22 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Language Line Services Uk Ii Limited as a person with significant control on 22 December 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
29 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
PSC05 |
Change of details for Language Line Services Uk Ii Limited as a person with significant control on 13 April 2021
|
|
|
13 Apr 2021 |
PSC02 |
Notification of Language Line Services Uk Ii Limited as a person with significant control on 13 April 2021
|
|
|
13 Apr 2021 |
PSC07 |
Cessation of Language Line Services Uk Limited as a person with significant control on 13 April 2021
|
|
|
08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
12 Aug 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
|
|