- Company Overview for LINEA RESEARCH LIMITED (04742566)
- Filing history for LINEA RESEARCH LIMITED (04742566)
- People for LINEA RESEARCH LIMITED (04742566)
- Charges for LINEA RESEARCH LIMITED (04742566)
- More for LINEA RESEARCH LIMITED (04742566)
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) |
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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
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