Language Specialists (International) Ltd was founded on 31 December 1984, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Charnock, Gemma Claire, Cragg, Graham Ivor, Rhodes, Steven, Gray, Najat, Larcher, Raine Margaretta, Gange, Christopher Brian, Gray, Allan Ross, Gray, Peter Archibald are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAGG, Graham Ivor | 03 June 2014 | - | 1 |
RHODES, Steven | 18 February 2013 | - | 1 |
GANGE, Christopher Brian | 23 December 2010 | 19 June 2011 | 1 |
GRAY, Allan Ross | N/A | 23 December 2010 | 1 |
GRAY, Peter Archibald | N/A | 23 December 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARNOCK, Gemma Claire | 01 May 2014 | - | 1 |
GRAY, Najat | N/A | 23 December 2010 | 1 |
LARCHER, Raine Margaretta | 23 December 2010 | 13 September 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 July 2020 | |
MR01 - N/A | 26 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 23 January 2019 | |
RESOLUTIONS - N/A | 02 August 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AA - Annual Accounts | 30 April 2018 | |
TM01 - Termination of appointment of director | 23 March 2018 | |
CS01 - N/A | 25 January 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH03 - Change of particulars for secretary | 24 July 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
AP03 - Appointment of secretary | 30 May 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
TM02 - Termination of appointment of secretary | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AP01 - Appointment of director | 17 November 2011 | |
TM01 - Termination of appointment of director | 17 November 2011 | |
AR01 - Annual Return | 18 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP03 - Appointment of secretary | 11 March 2011 | |
AD01 - Change of registered office address | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
TM01 - Termination of appointment of director | 11 March 2011 | |
TM02 - Termination of appointment of secretary | 11 March 2011 | |
AA01 - Change of accounting reference date | 11 March 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
AA - Annual Accounts | 19 November 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 24 October 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 21 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 14 January 2000 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 19 January 1998 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 06 February 1994 | |
287 - Change in situation or address of Registered Office | 12 October 1993 | |
395 - Particulars of a mortgage or charge | 16 June 1993 | |
AA - Annual Accounts | 01 February 1993 | |
363s - Annual Return | 01 February 1993 | |
AA - Annual Accounts | 24 April 1992 | |
363s - Annual Return | 06 February 1992 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
RESOLUTIONS - N/A | 24 April 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363a - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 24 October 1989 | |
287 - Change in situation or address of Registered Office | 19 October 1989 | |
288 - N/A | 19 October 1989 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 07 June 1988 | |
363 - Annual Return | 29 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1987 | |
395 - Particulars of a mortgage or charge | 12 June 1987 | |
47 - N/A | 24 April 1987 | |
CERTNM - Change of name certificate | 11 March 1987 | |
AA - Annual Accounts | 15 October 1986 | |
363 - Annual Return | 27 August 1986 | |
MISC - Miscellaneous document | 31 December 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2020 | Outstanding |
N/A |
Mortgage debenture | 10 June 1993 | Fully Satisfied |
N/A |
Legal charge | 29 May 1987 | Fully Satisfied |
N/A |
Mortgage | 03 April 1987 | Fully Satisfied |
N/A |
Legal charge | 16 April 1985 | Fully Satisfied |
N/A |