LINFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Satisfaction of charge 027691580013 in full |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 16/12/2116 December 2021 | Appointment of Mr Symon Anthony Wooldridge as a director on 2021-12-11 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/05/217 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DELANY |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 11/09/2011 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580016 |
| 01/09/201 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580015 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR DOMINIC JOHN WILKINSON |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027691580012 |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580014 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580013 |
| 02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
| 20/12/1720 December 2017 | ADOPT ARTICLES 07/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAMSPORT RACING LIMITED |
| 16/10/1716 October 2017 | CESSATION OF TEAMSPORT HOLDINGS LTD AS A PSC |
| 05/04/175 April 2017 | 30/06/16 UNAUDITED ABRIDGED |
| 27/01/1727 January 2017 | ARTICLES OF ASSOCIATION |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | ALTER ARTICLES 18/10/2016 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580012 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027691580011 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/04/164 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027691580011 |
| 06/12/136 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR DOMINIC GAYNOR |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHTMAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHTMAN |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHTMAN |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MS MARGARET PATRICIA DELANY |
| 21/02/1321 February 2013 | ALTER MEM AND ARTS 08/02/2013 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/11/0924 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: TEAMSPORT INDOOR KARTING PROGRESS HOUSE ALBERT ROAD, ALDERSHOT HANTS GU11 1SZ |
| 24/11/0624 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: GO KARTING FOR FUN PROGRESS HOUSE ALBERT ROAD ALDERSHOT GU11 1SZ |
| 30/01/0630 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0110 April 2001 | AUDITOR'S RESIGNATION |
| 04/04/014 April 2001 | AUDITOR'S RESIGNATION |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 |
| 19/03/9919 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 5HR |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED |
| 20/02/9420 February 1994 | REGISTERED OFFICE CHANGED ON 20/02/94 |
| 20/02/9420 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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