LINEAR UK GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewGroup of companies' accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with updates

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21/06/2421 June 2024 Group of companies' accounts made up to 2023-09-30

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17/01/2417 January 2024 Purchase of own shares.

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16/01/2416 January 2024 Cancellation of shares. Statement of capital on 2023-12-14

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11/01/2411 January 2024 Cancellation of shares. Statement of capital on 2023-12-14

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Resolutions

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28/12/2328 December 2023 Memorandum and Articles of Association

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-22 with updates

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-09-30

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02/06/232 June 2023 Director's details changed for Mr Stephen Holmes on 2023-05-31

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01/06/231 June 2023 Change of details for Mr Stephen Holmes as a person with significant control on 2023-05-18

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25/01/2325 January 2023 Director's details changed for Mr Scott Paterson on 2022-02-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/11/2130 November 2021 Appointment of Mr Scott Paterson as a director on 2021-11-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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30/10/2030 October 2020 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM CAMPBELL DALLAS LIMITED TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF UNITED KINGDOM

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6075710001

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16/04/2016 April 2020 ARTICLES OF ASSOCIATION

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16/04/2016 April 2020 ADOPT ARTICLES 12/02/2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 14/02/2020

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10/04/2010 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 14/02/2020

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10/04/2010 April 2020 14/02/20 STATEMENT OF CAPITAL GBP 24

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10/04/2010 April 2020 14/02/20 STATEMENT OF CAPITAL GBP 34

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29/02/2029 February 2020 DIRECTOR APPOINTED MR GARETH DAVID HOLMES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOLMES / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ADEJORO HOLMES / 12/09/2018

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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