LINEUP SYSTEMS LIMITED

Company number 06862870

Date	Type	Description	View / Download
09 Nov 2017	TM02	Termination of appointment of Stuart James Rogers as a secretary on 3 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Stuart James Rogers as a director on 3 November 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(11 pages)
27 Jan 2017	AD01	Registered office address changed from Kennedy House 115 Hammersmith Road London W14 0QH to 128 Southwark Street London SE1 0SW on 27 January 2017	(1 page)
19 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,225	(7 pages)
31 Mar 2016	AP01	Appointment of Mr Chris Andrew Spalding as a director on 30 March 2016	(2 pages)
02 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2,225	(6 pages)
12 Jun 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,225	(6 pages)
29 Jan 2014	CH01	Director's details changed for James Vaughan Arrowsmith on 10 January 2014	(2 pages)
08 Jul 2013	AD01	Registered office address changed from Universal House 251 Tottenham Court Road London W1T 7AB on 8 July 2013	(1 page)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AP03	Appointment of Mr Stuart James Rogers as a secretary	(1 page)
26 Apr 2013	TM02	Termination of appointment of Michael Mendoza as a secretary	(1 page)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
20 Dec 2012	AP01	Appointment of Mr Stuart James Rogers as a director	(2 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
09 Jan 2012	AP01	Appointment of Mr Kenneth Carl Briddon as a director	(3 pages)
09 Jan 2012	AP01	Appointment of James Vaughan Arrowsmith as a director	(3 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 2,225.000	(4 pages)