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LINEMODE LIMITED

Company number 02171123

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with updates	View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	PSC07	Cessation of Patricia Ann Willmott as a person with significant control on 13 February 2025	View PDF Cessation of Patricia Ann Willmott as a person with significant control on 13 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	PSC01	Notification of Patricia Ann Willmott as a person with significant control on 6 April 2016	View PDF Notification of Patricia Ann Willmott as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Patricia Ann Willmott as a person with significant control on 23 October 2023	View PDF Cessation of Patricia Ann Willmott as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr William Adam Willmott as a director on 1 October 2023	View PDF Appointment of Mr William Adam Willmott as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Patricia Ann Willmott as a director on 1 October 2023	View PDF Termination of appointment of Patricia Ann Willmott as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr James Willmott on 22 June 2022	View PDF Director's details changed for Mr James Willmott on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Michael Hill as a director on 17 May 2022	View PDF Termination of appointment of Michael Hill as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM02	Termination of appointment of Michael Hill as a secretary on 17 May 2022	View PDF Termination of appointment of Michael Hill as a secretary on 17 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from S Mccombie & Co First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to 99 First Floor Bancroft Hitchin Hertfordshire SG5 1NQ on 21 October 2021	View PDF Registered office address changed from S Mccombie & Co First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to 99 First Floor Bancroft Hitchin Hertfordshire SG5 1NQ on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr James Willmott as a director on 22 March 2021	View PDF Appointment of Mr James Willmott as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)

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LINEMODE LIMITED

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