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LINEA RESEARCH LIMITED

Company number 04742566

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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)
05 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
05 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
05 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
05 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
21 Dec 2023 AA01 Change of accounting reference date
28 Jul 2023 AA Total exemption full accounts made up to 9 March 2022
02 May 2023 AA01 Current accounting period shortened from 31 August 2022 to 10 March 2022
24 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
10 Jan 2023 TM02 Termination of appointment of Katie Charlotte Bettison as a secretary on 10 January 2023
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Apr 2022 CH03 Secretary's details changed for Ms Katie Bettison on 6 April 2022
06 Apr 2022 AD01 Registered office address changed from Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP England to Unit 1 & 2 Aylesford Court Works Road Letchworth Garden City Hertfordshire SG6 1LP on 6 April 2022
22 Mar 2022 AA01 Current accounting period extended from 31 May 2022 to 31 August 2022
22 Mar 2022 AP01 Appointment of Mr Timothy Paul Carroll as a director on 10 March 2022
22 Mar 2022 AP01 Appointment of Mr Dominic James Andrew Hatfeild Harter as a director on 10 March 2022
22 Mar 2022 AP01 Appointment of Ms Sally Ann Mckone as a director on 10 March 2022
22 Mar 2022 AP03 Appointment of Ms Katie Bettison as a secretary on 10 March 2022
22 Mar 2022 TM02 Termination of appointment of Hsa Bookkeeping Ltd as a secretary on 10 March 2022
22 Mar 2022 TM01 Termination of appointment of Paul Robert Williams as a director on 10 March 2022
21 Mar 2022 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Unit 1 & 2, Aylesford Court Works Street Letchworth Garden City SG6 1LP on 21 March 2022
10 Mar 2022 MR04 Satisfaction of charge 047425660002 in full
11 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association