| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 4 => 6 |
| 2024-04-08 |
update num_mort_outstanding 0 => 2 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-08-07 |
update account_category FULL => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNBABEL INC |
| 2023-02-15 |
update statutory_documents CESSATION OF LINGO24 HOLDINGS LTD AS A PSC |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
insert company_previous_name LINGO24 LIMITED |
| 2022-05-07 |
update name LINGO24 LIMITED => UNBABEL UK SERVICES LTD |
| 2022-04-01 |
update statutory_documents COMPANY NAME CHANGED LINGO24 LIMITED
CERTIFICATE ISSUED ON 01/04/22 |
| 2022-03-07 |
delete address 21 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2022-03-07 |
insert address 39 GEORGE STREET EDINBURGH SCOTLAND EH2 2HN |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARDING PALMER |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR VASCO PEDRO |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ARNO |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ARNO |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
21 YOUNG STREET
EDINBURGH
EH2 4HU
SCOTLAND |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2224070004 |
| 2021-10-07 |
delete company_previous_name ISANDCO THREE HUNDRED AND SEVENTY NINE LIMITED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete address 18 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 2020-10-30 |
insert address 21 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM
18 TORPHICHEN STREET
EDINBURGH
EH3 8JB |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER MACDONALD CAMPBELL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-12-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents 21/08/15 FULL LIST |
| 2014-10-07 |
delete address 18 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2014-10-07 |
insert address 18 TORPHICHEN STREET EDINBURGH EH3 8JB |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 28/04/2014 |
| 2014-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 28/04/2014 |
| 2014-06-07 |
delete address CBC HOUSE 24 CANNING STREET EDINBURGH SCOTLAND EH3 8EG |
| 2014-06-07 |
insert address 18 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
CBC HOUSE 24 CANNING STREET
EDINBURGH
EH3 8EG
SCOTLAND |
| 2014-04-07 |
update num_mort_outstanding 2 => 1 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2224070004 |
| 2013-10-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-10-07 |
insert sic_code 74300 - Translation and interpretation activities |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-19 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 21/08/2013 |
| 2013-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 21/08/2013 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 9 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-25 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-08-31 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WALEY-COHEN |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
66 QUEEN'S ROAD
ABERDEEN
AB15 4YE |
| 2012-03-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 01/12/2011 |
| 2012-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 01/12/2011 |
| 2011-09-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-08-25 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 |
| 2010-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN NICKOLAI ARNO / 06/12/2010 |
| 2010-08-26 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-07-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-09-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN ARNO / 01/06/2009 |
| 2009-06-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
18-20 QUEENS ROAD
ABERDEEN
GRAMPIAN AB15 4ZT |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents £ NC 10000/110000
12/04/07 |
| 2007-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 12/04/07 |
| 2007-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents APPOINT DIRECTOR 13/10/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents SUPER-CEDING RESOLUTION 10/03/02 |
| 2002-03-20 |
update statutory_documents RES |
| 2002-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents COMPANY NAME CHANGED
ISANDCO THREE HUNDRED AND SEVENT
Y NINE LIMITED
CERTIFICATE ISSUED ON 26/09/01 |
| 2001-09-26 |
update statutory_documents DECLARATION OF SOLE DIRECTOR |
| 2001-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |