LINX PRINTING TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 14/11/2414 November 2024 | Registration of charge 020666290008, created on 2024-11-08 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Termination of appointment of Harinder Singh Sandhu as a director on 2024-09-16 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 11/10/2311 October 2023 | Cessation of Launchchange Operations Ltd as a person with significant control on 2023-06-02 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Notification of Launchchange Holdings Limited as a person with significant control on 2023-06-02 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | SAIL ADDRESS CREATED |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON WEST |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK JAMES COOPER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOOD |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR HARINDER SINGH SANDHU |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN BEECH |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MR SIMON GORDON EDWARD WEST |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, BURREL ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3LA |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES COOPER / 05/12/2014 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MR DARREN PAUL BEECH |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY MARK COOPER |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR NIGEL HOOD |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR MARK JAMES COOPER |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | SOLVENCY STATEMENT DATED 01/12/11 |
| 08/12/118 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 08/12/118 December 2011 | STATEMENT BY DIRECTORS |
| 08/12/118 December 2011 | REDUCE ISSUED CAPITAL 01/12/2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR FRANK TALBOT MCFADEN |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DITKOFF |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STAFFORD |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MR MARK JAMES COOPER |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST DAVIS / 07/12/2009 |
| 08/12/098 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD DITKOFF / 07/12/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | S366A DISP HOLDING AGM 18/06/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 07/12/05; BULK LIST AVAILABLE SEPARATELY |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/053 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/053 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | REREG PLC-PRI 01/07/05 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | 25/02/05 £ TR [email protected]=2500 £ IC 781677/779177 |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/12/04; BULK LIST AVAILABLE SEPARATELY |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | 29/06/04 £ TI [email protected]=2500 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 07/12/03; BULK LIST AVAILABLE SEPARATELY |
| 16/12/0316 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/12/02; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | RE: SECTION 394 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/12/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 07/12/00; BULK LIST AVAILABLE SEPARATELY |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 07/12/99; BULK LIST AVAILABLE SEPARATELY |
| 05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | RETURN MADE UP TO 07/12/98; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9816 November 1998 | MARKET PURCHASES 30/10/98 |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/12/97; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | RETURN MADE UP TO 07/12/96; BULK LIST AVAILABLE SEPARATELY |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 30/08/96 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 29/09/92 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 07/12/95; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 07/12/94; BULK LIST AVAILABLE SEPARATELY |
| 07/11/947 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 07/12/93; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 07/12/92; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: BURREL ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE17 4LE |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | AG 179088 £1 SHS 29/09/92 |
| 27/10/9227 October 1992 | £ IC 417156/238068 29/09/92 £ SR 179088@1=179088 |
| 22/10/9222 October 1992 | LISTING OF PARTICULARS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/10/927 October 1992 | AMENDING RE-REG CERT 1/10/92 |
| 01/10/921 October 1992 | AUDITORS' REPORT |
| 01/10/921 October 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/921 October 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/921 October 1992 | AUDITORS' STATEMENT |
| 01/10/921 October 1992 | BALANCE SHEET |
| 01/10/921 October 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/921 October 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/10/921 October 1992 | REREGISTRATION PRI-PLC 29/09/92 |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | AUDITOR'S RESIGNATION |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 33 STEPHENSON ROAD, ST IVES, HUNTINGDON, CAMBRIDGESHIRE PE17 4WJ |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | VARYING SHARE RIGHTS AND NAMES 14/02/89 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | ADOPT MEM AND ARTS 31/01/89 |
| 31/01/8931 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | WD 13/01/88 AD 18/12/87--------- £ SI 94000@1=94000 £ IC 314999/408999 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/07/876 July 1987 | COMPANY NAME CHANGED CODE CONTROL LIMITED CERTIFICATE ISSUED ON 06/07/87 |
| 12/03/8712 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 19 ROCKMILL END, WILLINGHAM, CAMBRIDGE, CB4 5HY |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | COMPANY NAME CHANGED CORDFERN TRADING LIMITED CERTIFICATE ISSUED ON 19/11/86 |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
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