LINDEN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Micro company accounts made up to 2020-12-31 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM C/O WIGAN RUGBY LEAGUE CLUB, CENTRAL PARK MONTROSE AVENUE PEMBERTON WIGAN LANCASHIRE WN5 9XL ENGLAND |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 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 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR DAVID MOORE |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BARRATT |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 1ST FLOOR, 508 ELDER HOUSE ELDER GATE STATION SQUARE MILTON KEYNES BUCKS MK9 1LR ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CENTRAL PARK MONTROSE AVENUE WIGAN GREATER MANCHESTER WN5 9XL |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR PETER NORMAN BARRATT |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID TULLY |
| 23/03/1623 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 27/01/1627 January 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/03/1517 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL HANSFORD |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR DAVID JOHN TULLY |
| 04/03/144 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER BARRATT |
| 20/11/1220 November 2012 | SECRETARY APPOINTED NIGEL ANTONY HANSFORD |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM WORKPLACE SYSTEMS PLC PRECEDENT DRIVE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8PP |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WAILING |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR PETER NORMAN BARRATT |
| 12/02/0912 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/046 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 31 HIGH STREET WOODSTOCK OXFORDSHIRE OX20 1TE |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 7 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL SOUTH MILTON KEYNES MK12 5RA |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | AUDITOR'S RESIGNATION |
| 14/02/9414 February 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/89 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED BROOKSPOT LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 100789 |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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