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LINEAR TECHNOLOGY SOLUTIONS LIMITED

Company number FC034612

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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)
29 Apr 2024 AA Full accounts made up to 31 December 2022
29 Apr 2024 AA Full accounts made up to 31 December 2021
26 Apr 2024 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
19 Apr 2023 OSAP01 Appointment of Michael John Irwin as a director on 31 March 2023
18 Apr 2023 OSTM01 Termination of appointment of Zarthustra Jal Amrolia as a director on 31 March 2023
18 Apr 2023 OSAP01 Appointment of Mr David Charles Ireland as a director on 31 March 2023
18 Apr 2023 OSTM01 Termination of appointment of Alexander Gerko as a director on 31 March 2023
04 Oct 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 AA Full accounts made up to 31 December 2019
22 Feb 2021 OSCH02 Details changed for an overseas company - Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, Ky1-9008, Cayman Islands
23 Dec 2019 AA Full accounts made up to 31 December 2018
23 Oct 2019 AA Full accounts made up to 31 December 2017
30 Apr 2019 OSCH03 Director's details changed for Mr Alexander Gerko on 15 January 2018
30 Apr 2019 OSCH03 Director's details changed for Dr Zarthustra Jal Amrolia on 15 January 2018
27 Mar 2018 OSCH01 Details changed for a UK establishment - BR019704 Address Change Leconfield house curzon street, london, W1J 5JA, united kingdom,15 January 2018
13 Sep 2017 OS-PAR Appointment at registration for BR019704 - person authorised to represent, Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road Grand Cayman Ky1-9008 Cayman Islands
13 Sep 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Second Filing a second filed os IN01 was registered on 28/10/2021.
13 Sep 2017 OS-PAR Appointment at registration for BR019704 - person authorised to represent, Gerko Alexander Leconfield House Curzon Street London Germanyw1J 5Ja
13 Sep 2017 OS-PAR Appointment at registration for BR019704 - person authorised to represent, Amrolia Zarthustra Jal Leconfield House Curzon Street London United Kingdomw1J 5Ja