LINEAR ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Termination of appointment of Christopher Malcolm Beck as a director on 2023-09-25 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED LINEAR TECHNOLOGIES LTD CERTIFICATE ISSUED ON 14/05/18 |
| 14/05/1814 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 83 BAKER STREET LONDON W1U 6AG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | CONSOLIDATION 30/01/15 |
| 31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 29/10/1429 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN RODDE |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM THE INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP WALES |
| 03/06/143 June 2014 | DIRECTOR APPOINTED DR CHRIS BECK |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR BJORN MAX RODDE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BJORN RODDE |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 83 BAKER STREET LONDON GREATER LONDON W1U 6AG ENGLAND |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM C/O MR. B M RODDE THE INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP WALES |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED BJORN MAX RODDE |
| 05/12/135 December 2013 | SECRETARY APPOINTED RAY MAXWELL |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/135 December 2013 | DIRECTOR APPOINTED RAY MAXWELL |
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