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LINEAR TELECOMS LIMITED

Company number 06917811

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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)
25 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
25 Nov 2015 TM01 Termination of appointment of Neil Ralph Penny as a director on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Tin Hong Wong as a director on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL to Upper Floor, 328, Brockley Road London SE4 2BT on 25 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 125
19 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Sep 2014 TM01 Termination of appointment of Paul Craig as a director on 9 September 2014
30 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 125
26 May 2014 TM02 Termination of appointment of Paul Craig as a secretary
28 Nov 2013 CH01 Director's details changed for Mr Neil Penny on 28 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 125
21 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Debra Craig as a director
26 Jun 2011 AP01 Appointment of Mr Neil Ralph Penny as a director
26 Jun 2011 AD01 Registered office address changed from 114 Pinner Road Northwood HA6 1BS United Kingdom on 26 June 2011
01 Jun 2011 AP01 Appointment of Mr Neil Penny as a director
01 Jun 2011 TM01 Termination of appointment of Debra Craig as a director
12 Jan 2011 CERTNM Company name changed coralin telecommunications LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
21 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010