LINCEUS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Micro company accounts made up to 2025-02-27 |
| 27/02/2527 February 2025 | Annual accounts for year ending 27 Feb 2025 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-02-27 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-08-29 with updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-02-28 |
| 27/02/2427 February 2024 | Annual accounts for year ending 27 Feb 2024 |
| 30/11/2330 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 08/07/238 July 2023 | Termination of appointment of Nuno Frota as a director on 2023-07-02 |
| 06/07/236 July 2023 | Appointment of Mr Thomas Matthew Fennell as a director on 2023-07-02 |
| 04/07/234 July 2023 | Notification of Thomas Matthew Fennell as a person with significant control on 2023-07-03 |
| 04/07/234 July 2023 | Cessation of Nuno Frota as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Termination of appointment of Vertical (Servicing) Uk Limited as a secretary on 2023-06-30 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Cessation of Joseph Hoyle as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Appointment of Mr Nuno Frota as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Appointment of Vertical (Servicing) Uk Limited as a secretary on 2023-02-10 |
| 13/02/2313 February 2023 | Notification of Nuno Frota as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Joseph Hoyle as a director on 2023-01-16 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 10/01/2210 January 2022 | Certificate of change of name |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE CANAS DA SILVA |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH HOYLE |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR JOSEPH HOYLE |
| 08/09/208 September 2020 | CESSATION OF ALEXANDRE MICHEL HAILLOT CANAS DA-SILVA AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/01/1731 January 2017 | SECOND FILING OF AP01 FOR MR ALEXANDRE MICHEL CANAS DA SILVA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MICHEL HAILLOT CANAS DA SILVA / 09/02/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 6TH FLOOR 4-5 GROSVENOR PLACE LONDON SW1X 7DG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MICHEL HAILLOT CANAS DA SILVA / 29/08/2014 |
| 29/08/1429 August 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBA BARUA |
| 09/06/149 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED ALEXANDRE MICHEL HAILLOT CANAS DA SILVA |
| 29/04/1429 April 2014 | SAIL ADDRESS CREATED |
| 29/04/1429 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1429 April 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 23/01/1423 January 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED ATHENAMETIS CONSULTING LTD. CERTIFICATE ISSUED ON 13/11/13 |
| 13/11/1313 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED ATHENACENTE CONSULTING LTD. CERTIFICATE ISSUED ON 17/05/13 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/133 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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