LINEAR6DESIGN LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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28/04/2528 April 2025 Resolutions

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28/04/2528 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Particulars of variation of rights attached to shares

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18/03/2518 March 2025 Confirmation statement made on 2025-02-16 with updates

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30/01/2530 January 2025 Director's details changed for Ms Lucy Griffin-Stiff on 2025-01-30

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/02/2417 February 2024 Confirmation statement made on 2024-02-16 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-16 with updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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19/09/1819 September 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW STIFF / 09/05/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD WELLS

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15/04/1615 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STIFF / 10/03/2015

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STIFF / 10/03/2015

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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