LINCHPIN IFM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a small company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/03/2526 March 2025 | 11/03/25 Statement of Capital gbp 205 |
| 22/07/2422 July 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 14/03/2414 March 2024 | Notification of Linchpin Advisory Limited as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Cessation of Jun Akamatsu Bourne as a person with significant control on 2016-06-30 |
| 03/10/233 October 2023 | Termination of appointment of Jun Akamatsu Bourne as a director on 2023-10-02 |
| 01/09/231 September 2023 | Appointment of Mr Rupert Anthony Richard Middle as a director on 2023-09-01 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 09/03/239 March 2023 | Change of details for a person with significant control |
| 06/03/236 March 2023 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 7 Beaufort House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FB on 2023-03-06 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/07/2123 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 13/07/2113 July 2021 | Director's details changed for Ms Sophie Francoise Gioanni on 2021-07-10 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS JUN AKAMATSU BOURNE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOURNE / 13/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUN AKAMATSU BOURNE / 13/08/2018 |
| 17/08/1817 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOURNE / 13/08/2018 |
| 17/08/1817 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUN AKAMATSU BOURNE / 13/08/2018 |
| 20/07/1820 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/07/1720 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS JUN AKAMATSU BOURNE |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM STIRLING HOUSE SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HN ENGLAND |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 23 STAR HILL ROCHESTER KENT ME1 1XF |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 3 NELLINGTON ROAD TUNBRIDGE WELLS KENT TN4 8SH ENGLAND |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED PARNESSA LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 19/04/1019 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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