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LINCS ARCHIVING SOLUTIONS LIMITED

Company number 05211101

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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)
15 Aug 2018 SH10 Particulars of variation of rights attached to shares
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/08/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 PSC01 Notification of Edward Giles Applewhite as a person with significant control on 1 August 2018
10 Aug 2018 PSC02 Notification of Apple 2015 Ltd as a person with significant control on 1 August 2018
10 Aug 2018 PSC07 Cessation of Robert Charles Applewhite as a person with significant control on 1 August 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
15 Jun 2017 SH08 Change of share class name or designation
26 May 2017 CC04 Statement of company's objects
26 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
29 Aug 2014 CH01 Director's details changed for Mr Edward Giles Applewhite on 31 August 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Edward Giles Applewhite on 11 September 2012
11 Sep 2012 TM02 Termination of appointment of Suzanne Applewhite as a secretary
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders