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LINCS DESIGN CONSULTANCY LTD

Company number 05952975

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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)
06 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
22 Jun 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 81
22 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2021 TM01 Termination of appointment of Andrew Eric Clover as a director on 12 April 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Feb 2017 MR04 Satisfaction of charge 059529750005 in full
30 Jan 2017 MR01 Registration of charge 059529750008, created on 27 January 2017
27 Jan 2017 MR01 Registration of charge 059529750007, created on 25 January 2017
27 Jan 2017 MR01 Registration of charge 059529750006, created on 25 January 2017
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Mr Guy Jon Kemp on 1 October 2016
13 Oct 2016 CH03 Secretary's details changed for Anita Newton on 1 October 2016
27 Jul 2016 MR04 Satisfaction of charge 059529750003 in full
27 Jul 2016 MR04 Satisfaction of charge 2 in full