About

Registered Number: 01409375
Date of Incorporation: 16/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: 151 Whiteladies Road Whiteladies Road, Bristol, BS8 2RA,

 

The Language Company Group Ltd was founded on 16 January 1979 and are based in Bristol, it's status is listed as "Active". The Language Company Group Ltd is VAT Registered in the UK. The current directors of this organisation are listed as Baker, Jonathon Mark Midelton, Poole, David, Walker, Laura Magle Mary, Walker-cousins, Joseph Travers at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER-COUSINS, Joseph Travers 06 September 1998 20 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Jonathon Mark Midelton 20 February 2018 - 1
POOLE, David 22 April 1992 20 February 2018 1
WALKER, Laura Magle Mary N/A 22 April 1992 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 13 October 2019
RESOLUTIONS - N/A 11 October 2019
CONNOT - N/A 11 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 31 October 2018
AA01 - Change of accounting reference date 09 October 2018
PSC01 - N/A 30 July 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 26 February 2018
TM02 - Termination of appointment of secretary 21 February 2018
AP03 - Appointment of secretary 21 February 2018
AP01 - Appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
MR04 - N/A 05 January 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AA - Annual Accounts 25 January 2017
AD01 - Change of registered office address 21 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 02 January 2014
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 20 February 2013
AD01 - Change of registered office address 30 October 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 03 April 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 05 April 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 18 June 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 04 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 01 April 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 13 February 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 31 March 1994
395 - Particulars of a mortgage or charge 09 July 1993
AA - Annual Accounts 01 April 1993
363s - Annual Return 01 February 1993
288 - N/A 07 November 1992
363a - Annual Return 07 November 1992
AA - Annual Accounts 22 June 1992
AA - Annual Accounts 04 March 1991
288 - N/A 13 February 1991
363a - Annual Return 13 February 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 11 April 1990
AA - Annual Accounts 20 December 1988
363 - Annual Return 20 December 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 17 March 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 16 January 1979

Mortgages & Charges

Description Date Status Charge by
Single debenture 07 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.