LINTON SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 19/03/2519 March 2025 | Cessation of Alistair Ross Mathieson as a person with significant control on 2024-08-22 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Termination of appointment of Alistair Ross Mathieson as a director on 2024-08-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Director's details changed for Mr. Julian Richard Lewis on 2022-09-28 |
| 28/09/2228 September 2022 | Director's details changed for Mr. Alistair Ross Mathieson on 2022-09-28 |
| 28/09/2228 September 2022 | Secretary's details changed for Donna Samantha Disley on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr. Alistair Ross Mathieson as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Change of details for Mr. Julian Richard Lewis as a person with significant control on 2022-09-28 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 06/08/186 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR ROSS MATHIESON |
| 05/02/185 February 2018 | CESSATION OF CDP LIMITED AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN RICHARD LEWIS |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032742130003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROSS MATHIESON / 27/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD LEWIS / 27/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKES |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ALISTAIR ROSS MATHIESON |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JULIAN RICHARD LEWIS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CADWALLADER |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0927 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | S80A AUTH TO ALLOT SEC 01/08/02 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | ALTER ARTICLES 01/02/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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