LINCS DESIGN CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Change of details for Mr Christopher Nicholas Burkitt as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Memorandum and Articles of Association |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Particulars of variation of rights attached to shares |
| 27/01/2327 January 2023 | Change of share class name or designation |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Appointment of Mr Ricky John Newton as a director on 2023-01-16 |
| 20/01/2320 January 2023 | Appointment of Mr Daniel Harold Sharp as a director on 2023-01-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 03/10/223 October 2022 | Notification of Christopher Burkitt as a person with significant control on 2022-05-16 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 21/01/2221 January 2022 | Appointment of Mr Christopher Burkitt as a secretary on 2021-12-21 |
| 21/01/2221 January 2022 | Termination of appointment of Anita Newton as a secretary on 2021-12-21 |
| 21/01/2221 January 2022 | Termination of appointment of Anita Newton as a director on 2021-12-21 |
| 08/12/218 December 2021 | Director's details changed for Mr Guy Jon Kemp on 2021-12-08 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-04-12 |
| 22/06/2122 June 2021 | Purchase of own shares. |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 05/01/215 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 05/02/205 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 28/01/1928 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 13/03/1813 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059529750005 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750008 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750006 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750007 |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JON KEMP / 01/10/2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANITA NEWTON / 01/10/2016 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059529750003 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/11/1530 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1530 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 30/11/1530 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BURKITT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ANDREW ERIC CLOVER |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JON KEMP / 01/10/2015 |
| 18/08/1518 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059529750004 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750005 |
| 17/02/1517 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAMSON |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/11/133 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/09/1318 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750004 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059529750003 |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1124 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM FAIRFIELD ENTERPRISE CENTRE LINCOLN WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0LS UNITED KINGDOM |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/12/106 December 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM FAIRFIELD ENTERPRISE CENTRE UNIT NO8 LINCOLN WAY FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0LS UNITED KINGDOM |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/03/1031 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MRS ANITA NEWTON |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED LINCS PLANNING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 32 EASTGATE LOUTH LN11 9NG |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY IAN KEMP / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WILLIAMSON / 02/10/2009 |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DENNIS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED STEVE WILLIAMSON |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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