| Name: |
LINGO TELEMARKETING LIMITED
LINGO GROUP LTD |
| Address: | JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE, OXFORD SCIENCE PARK, OXFORD, ENGLAND, OX4 4GP |
| Incorporation Date: | 1999-11-15 |
| date | name | form type |
| 2023-02-13 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2023-02-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2023-02-07 | FIRST GAZETTE | GAZ1 |
| 2022-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-01-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-11-29 | CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES | CS01 |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | CS01 |
| 2021-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART SCOBIE / 12/07/2021 | CH01 |
| 2021-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2021 FROMSEACOURT TOWER WEST WAYOXFORDOXFORDSHIREOX2 0FBUNITED KINGDOM | AD01 |
| 2021-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2019-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROMTHE TACK ROOM WORTON PARKCASSINGTONOXFORDOXFORDSHIREOX29 4SU | AD01 |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-04-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART SCOBIE / 01/04/2018 | CH01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-27 | REGISTRATION OF A CHARGE / CHARGE CODE 038774730001 | MR01 |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | CS01 |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-17 | COMPANY NAME CHANGED LINGO TELEMARKETING LIMITEDCERTIFICATE ISSUED ON 17/10/16 | CERTNM |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-03-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-08 | 15/11/14 FULL LIST | AR01 |
| 2015-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROMTHE COURTYARD SUITE 1A WORTON PARKWORTONCASSINGTONOXFORDSHIREOX29 4SX | AD01 |
| 2015-12-07 | 15/11/15 FULL LIST | AR01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | APPOINTMENT TERMINATED, DIRECTOR JOE MOORE | TM01 |
| 2014-04-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEWIS | TM01 |
| 2014-05-22 | DIRECTOR APPOINTED MR WILLIAM STEWART SCOBIE | AP01 |
| 2014-05-22 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COPELAND | TM01 |
| 2013-03-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROMTHE TACK ROOM WORTON PARKCASSINGTONOXONOX29 4SU | AD01 |
| 2013-11-20 | 15/11/13 FULL LIST | AR01 |
| 2012-10-15 | ADOPT ARTICLES 08/10/2012 | RES01 |
| 2012-10-15 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-04-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 15/11/12 FULL LIST | AR01 |
| 2011-04-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 15/11/11 FULL LIST | AR01 |
| 2010-03-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 15/11/10 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEWIS / 10/12/2009 | CH01 |
| 2009-12-10 | 15/11/09 FULL LIST | AR01 |
| 2009-04-08 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE COPELAND / 10/12/2009 | CH01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOE MOORE / 10/12/2009 | CH01 |
| 2009-04-09 | DIRECTOR APPOINTED SUSAN MELANIE COPELAND | 288a |
| 2008-10-06 | AD 01/10/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-11-28 | APPOINTMENT TERMINATED SECRETARY JOHN LEWIS | 288b |
| 2008-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM55 LINKSIDE AVENUEOXFORDOXFORDSHIREOX2 8JE | 287 |
| 2008-10-06 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | 225 |
| 2008-11-28 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS | 288b |
| 2008-11-28 | APPOINTMENT TERMINATED DIRECTOR GLENYS LEWIS | 288b |
| 2008-10-06 | DIRECTOR APPOINTED IAIN MARK LEWIS | 288a |
| 2008-10-06 | DIRECTOR APPOINTED JOE MOORE | 288a |
Last update: 2024-04-26 20:01:17