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LINETIME LIMITED

Company number 01754363

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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)
02 Sep 2022 MR01 Registration of charge 017543630002, created on 26 August 2022
04 Mar 2022 TM02 Termination of appointment of Lloyd Adrian Smith as a secretary on 4 March 2022
28 Feb 2022 AA Accounts for a small company made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
04 Dec 2020 AA Audited abridged accounts made up to 30 June 2020
25 Feb 2020 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
25 Feb 2020 TM02 Termination of appointment of Jane Alice Snee as a secretary on 20 February 2020
25 Feb 2020 TM02 Termination of appointment of Anne Frances Klejnow as a secretary on 20 February 2020
25 Feb 2020 TM01 Termination of appointment of Tony Alexander Klejnow as a director on 20 February 2020
25 Feb 2020 TM01 Termination of appointment of Philip Anthony Snee as a director on 20 February 2020
25 Feb 2020 AP03 Appointment of Mr Lloyd Adrian Smith as a secretary on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr David Boland as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Stephen Wood as a director on 20 February 2020
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Jan 2020 PSC02 Notification of Linetime Holdings Limited as a person with significant control on 6 April 2016
30 Jan 2020 PSC07 Cessation of Philip Anthony Snee as a person with significant control on 6 April 2016
30 Jan 2020 PSC07 Cessation of Tony Alexander Klejnow as a person with significant control on 6 April 2016
29 Apr 2019 AA Audited abridged accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
17 Apr 2018 AA Audited abridged accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
16 May 2017 AA Audited abridged accounts made up to 31 January 2017
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000