Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINGSERVE LIMITED

Company number 04843437

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2025 AA Micro company accounts made up to 31 July 2024
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 July 2023
02 Oct 2023 AD01 Registered office address changed from Upper Barn 4 Hillside Road Aldershot Hampshire GU11 3NB to 4 Garden Studio 4 Hillside Road Aldershot Hampshire GU11 3NB on 2 October 2023
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
04 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 500
25 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
18 Aug 2020 PSC04 Change of details for Mr Nigel Robin Geens as a person with significant control on 31 July 2020
18 Aug 2020 TM01 Termination of appointment of Rachel Louise Arnold as a director on 31 July 2020
18 Aug 2020 PSC07 Cessation of Rachel Louise Arnold as a person with significant control on 31 July 2020
15 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreeement for 500 ordinary shares 13/07/2020
17 Jan 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
19 Mar 2018 AA Micro company accounts made up to 31 July 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,000.00
16 Nov 2017 MA Memorandum and Articles of Association
16 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That the sum of £998 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each in the capital of the company 31/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association