LINESENSE FIRE DETECTION LTD

Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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12/07/2412 July 2024 Appointment of Mrs Jane Claire Mellor as a director on 2024-07-12

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25/06/2425 June 2024 Termination of appointment of Brian Alan Jenkins as a director on 2024-06-12

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-04-28 with updates

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25/04/2325 April 2023 Registered office address changed from Greenwood House Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom to Archway House Bath Road Padworth Reading Berkshire RG7 5HR on 2023-04-25

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31/12/2231 December 2022 Appointment of Mr Iain Christopher Cumner as a director on 2022-12-31

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31/12/2231 December 2022 Director's details changed for Mr Brian Alan Jenkins on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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29/11/2229 November 2022 Change of details for Patol Holdings Limited as a person with significant control on 2022-11-08

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17/11/2217 November 2022 Resolutions

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17/11/2217 November 2022 Memorandum and Articles of Association

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16/11/2216 November 2022 Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-11-08

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16/11/2216 November 2022 Appointment of Mr Johan Lahiri as a director on 2022-11-08

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15/11/2215 November 2022 Termination of appointment of Marguerite Patricia Jenkins as a secretary on 2022-11-08

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15/11/2215 November 2022 Appointment of Mr Roger Vernon Wood as a director on 2022-11-08

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15/11/2215 November 2022 Notification of Patol Holdings Limited as a person with significant control on 2022-11-08

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15/11/2215 November 2022 Cessation of Brian Alan Jenkins as a person with significant control on 2022-11-08

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15/11/2215 November 2022 Termination of appointment of Marguerite Patricia Jenkins as a director on 2022-11-08

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04/05/224 May 2022 Confirmation statement made on 2022-04-28 with no updates

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

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19/11/2119 November 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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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/1629 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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