LINRAY LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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03/01/253 January 2025 Previous accounting period shortened from 2024-04-05 to 2024-04-04

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-03-31

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05/01/245 January 2024 Previous accounting period shortened from 2023-04-06 to 2023-04-05

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05/06/235 June 2023 Cessation of Pinchas Grosskopf as a person with significant control on 2020-04-13

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05/06/235 June 2023 Cessation of Ian Grosskopf as a person with significant control on 2021-05-14

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05/06/235 June 2023 Confirmation statement made on 2023-05-14 with no updates

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05/06/235 June 2023 Cessation of Esther Grosskopf as a person with significant control on 2020-05-14

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05/06/235 June 2023 Notification of Ync Holdings Ltd as a person with significant control on 2020-05-14

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05/06/235 June 2023 Notification of Gross Holdings Ltd as a person with significant control on 2020-05-14

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

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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06/01/236 January 2023 Previous accounting period shortened from 2022-04-07 to 2022-04-06

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

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24/12/2124 December 2021 Previous accounting period shortened from 2021-04-08 to 2021-04-07

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22/12/2122 December 2021 Previous accounting period extended from 2021-03-24 to 2021-04-08

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17/06/2117 June 2021 Confirmation statement made on 2021-05-14 with updates

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17/06/2117 June 2021 Notification of Ian Grosskopf as a person with significant control on 2021-04-01

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

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18/02/2118 February 2021 31/03/20 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/2014 May 2020 APPOINTMENT TERMINATED, SECRETARY ESTHER GROSSKOPF

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

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR IAN GROSSKOPF

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1922 March 2019 PREVSHO FROM 25/03/2018 TO 24/03/2018

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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24/12/1824 December 2018 PREVSHO FROM 26/03/2018 TO 25/03/2018

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03/05/183 May 2018 31/03/17 UNAUDITED ABRIDGED

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

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27/03/1827 March 2018 CURRSHO FROM 27/03/2017 TO 26/03/2017

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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28/12/1728 December 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1729 March 2017 CURRSHO FROM 29/03/2016 TO 28/03/2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/12/1630 December 2016 PREVSHO FROM 30/03/2016 TO 29/03/2016

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

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16/03/1616 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1524 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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23/12/1523 December 2015 PREVEXT FROM 24/03/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 PREVSHO FROM 25/03/2014 TO 24/03/2014

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09/02/159 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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24/12/1424 December 2014 PREVSHO FROM 26/03/2014 TO 25/03/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 PREVSHO FROM 27/03/2013 TO 26/03/2013

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03/02/143 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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24/12/1324 December 2013 PREVSHO FROM 28/03/2013 TO 27/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GROSSKOPF / 22/03/2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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11/02/1111 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/12/1030 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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04/02/104 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/04/093 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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04/08/084 August 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/06/0628 June 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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09/03/059 March 2005 NEW SECRETARY APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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