LINEUP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 12/03/2512 March 2025 | Registration of charge 068628700006, created on 2025-03-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 28/10/2428 October 2024 | Registration of charge 068628700005, created on 2024-10-28 |
| 24/06/2424 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 14 Austin Friars London EC2N 2HE on 2024-06-12 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 13/12/2313 December 2023 | Appointment of Mr John Saroff as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Termination of appointment of Chris Andrew Spalding as a director on 2023-10-31 |
| 05/04/235 April 2023 | Registration of charge 068628700004, created on 2023-04-04 |
| 03/04/233 April 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 03/03/233 March 2023 | Satisfaction of charge 1 in full |
| 03/03/233 March 2023 | Notification of Chartbeat, Inc. as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Cessation of Michael Mendoza as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Termination of appointment of Darren Hart as a secretary on 2023-03-02 |
| 03/03/233 March 2023 | Satisfaction of charge 2 in full |
| 03/03/233 March 2023 | Termination of appointment of James Vaughan Arrowsmith as a director on 2023-03-02 |
| 03/03/233 March 2023 | Termination of appointment of Michael Mendoza as a director on 2023-03-02 |
| 03/03/233 March 2023 | Termination of appointment of Kenneth Carl Briddon as a director on 2023-03-02 |
| 03/03/233 March 2023 | Cessation of Nvm Private Equity Llp as a person with significant control on 2023-03-02 |
| 15/02/2315 February 2023 | Satisfaction of charge 3 in full |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/12/2230 December 2022 | Memorandum and Articles of Association |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Purchase of own shares. |
| 20/12/2220 December 2022 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 14/01/2214 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Termination of appointment of Louis Robert Cicio as a director on 2021-07-01 |
| 02/07/212 July 2021 | Registered office address changed from 85 1st Floor Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 2021-07-02 |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 128 SOUTHWARK STREET LONDON SE1 0SW ENGLAND |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MOOTY |
| 18/12/1818 December 2018 | SECRETARY APPOINTED ALEXANDRA LORD |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ROGERS |
| 09/11/179 November 2017 | SECRETARY APPOINTED FRANCIS MOOTY |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY STUART ROGERS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH |
| 19/04/1619 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR CHRIS ANDREW SPALDING |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 10/01/2014 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM UNIVERSAL HOUSE 251 TOTTENHAM COURT ROAD LONDON W1T 7AB |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MENDOZA |
| 26/04/1326 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/04/1326 April 2013 | SECRETARY APPOINTED MR STUART JAMES ROGERS |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR STUART JAMES ROGERS |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH |
| 09/01/129 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 2225.000 |
| 09/01/129 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR KENNETH CARL BRIDDON |
| 06/01/126 January 2012 | SUBDIVISION 20/12/2011 |
| 06/01/126 January 2012 | SUB-DIVISION 20/12/11 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 85 FLEET STREET LONDON EC4Y 1AE |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MENDOZA / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MENDOZA / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUOIS ROBERT CICIO / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 20/11/0920 November 2009 | COMPANY NAME CHANGED NEWINCCO 920 LIMITED CERTIFICATE ISSUED ON 20/11/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 25/09/2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 20/05/0920 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED LUOIS ROBERT CICIO |
| 20/05/0920 May 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL MENDOZA |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 30/03/0930 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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