LINTON BUSINESS SYSTEMS LIMITED
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Date | Description |
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05/05/255 May 2025 | Appointment of Mr Andrew Campbell as a director on 2025-01-31 |
25/02/2525 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
25/02/2525 February 2025 | Termination of appointment of Jacqueline Fleming as a secretary on 2025-01-31 |
25/02/2525 February 2025 | Termination of appointment of Jacqueline Fleming as a director on 2025-01-31 |
25/02/2525 February 2025 | Termination of appointment of David Keith Fleming as a director on 2025-01-31 |
25/02/2525 February 2025 | Cessation of David Keith Fleming as a person with significant control on 2025-01-31 |
25/02/2525 February 2025 | Notification of Andrew Campbell as a person with significant control on 2025-01-31 |
10/03/2410 March 2024 | Micro company accounts made up to 2024-01-31 |
07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
11/07/2311 July 2023 | Micro company accounts made up to 2023-01-31 |
22/02/2322 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
22/09/2222 September 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
01/10/211 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH FLEMING / 31/12/2009 |
04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FLEMING / 31/12/2009 |
15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
08/07/098 July 2009 | CHANGE OF DIRS/SEC |
08/07/098 July 2009 | CHANGE OF DIRS/SEC |
08/07/098 July 2009 | CHANGE OF DIRS/SEC |
08/07/098 July 2009 | CHANGE OF DIRS/SEC |
01/03/091 March 2009 | 31/12/08 |
12/06/0812 June 2008 | 31/01/08 ANNUAL ACCTS |
10/04/0810 April 2008 | 31/12/07 |
30/10/0730 October 2007 | 31/01/07 ANNUAL ACCTS |
12/01/0712 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
11/08/0611 August 2006 | 31/01/06 ANNUAL ACCTS |
06/02/066 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
20/07/0520 July 2005 | 31/01/05 ANNUAL ACCTS |
17/02/0517 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
06/08/046 August 2004 | 31/01/04 ANNUAL ACCTS |
09/02/049 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
07/05/037 May 2003 | 31/01/03 ANNUAL ACCTS |
08/01/038 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
03/10/023 October 2002 | 31/01/02 ANNUAL ACCTS |
17/02/0217 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
06/12/016 December 2001 | 31/01/01 ANNUAL ACCTS |
13/01/0113 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
04/12/004 December 2000 | 31/01/00 ANNUAL ACCTS |
08/02/008 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
03/12/993 December 1999 | CHANGE IN SIT REG ADD |
03/12/993 December 1999 | 31/01/99 ANNUAL ACCTS |
19/01/9919 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
01/12/981 December 1998 | 31/01/98 ANNUAL ACCTS |
18/01/9818 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
22/10/9722 October 1997 | 31/01/97 ANNUAL ACCTS |
20/01/9720 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
28/11/9628 November 1996 | 31/01/96 ANNUAL ACCTS |
21/01/9621 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
01/12/951 December 1995 | 31/01/95 ANNUAL ACCTS |
20/01/9520 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
03/11/943 November 1994 | 31/01/94 ANNUAL ACCTS |
21/01/9421 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
04/11/934 November 1993 | 31/01/93 ANNUAL ACCTS |
04/02/934 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
24/11/9224 November 1992 | 31/01/92 ANNUAL ACCTS |
22/01/9222 January 1992 | 31/12/91 ANNUAL RETURN FORM |
11/12/9111 December 1991 | 31/01/91 ANNUAL ACCTS |
07/02/917 February 1991 | 31/12/90 ANNUAL RETURN |
30/11/9030 November 1990 | 31/01/90 ANNUAL ACCTS |
03/04/903 April 1990 | CHANGE IN SIT REG ADD |
17/02/9017 February 1990 | 31/12/89 ANNUAL RETURN |
04/12/894 December 1989 | 31/01/89 ANNUAL ACCTS |
26/04/8926 April 1989 | 31/12/88 ANNUAL RETURN |
06/12/886 December 1988 | 31/01/88 ANNUAL ACCTS |
14/03/8814 March 1988 | 29/07/87 ANNUAL RETURN |
03/12/873 December 1987 | 31/01/87 ANNUAL ACCTS |
18/08/8618 August 1986 | ALLOTMENT (CASH) |
17/02/8617 February 1986 | NOTICE OF ARD |
29/01/8629 January 1986 | PARS RE DIRS/SIT REG OFFI |
29/01/8629 January 1986 | |
29/01/8629 January 1986 | ARTICLES |
29/01/8629 January 1986 | |
29/01/8629 January 1986 | DECLN COMPLNCE REG NEW CO |
29/01/8629 January 1986 | MEMORANDUM |
29/01/8629 January 1986 | |
29/01/8629 January 1986 | |
29/01/8629 January 1986 | STATEMENT OF NOMINAL CAP |
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