THE LINTON CONSULTANCY LIMITED

Company Documents

DateDescription
18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/03/1711 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/02/1620 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/12/1513 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/03/1514 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/01/1522 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE RANDS / 01/02/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/03/1324 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/12/1220 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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29/03/1129 March 2011 30/06/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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15/03/1015 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE RANDS / 05/01/2010

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05/01/105 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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31/03/0931 March 2009 30/06/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 30/06/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/01/071 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 54 ABBOTS LANE KENLEY SURREY CR8 5JH

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16/02/0616 February 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 48-50 HIGH STREET DORMANSLAND NR LINGFIELD SURREY RH7 6PY

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16/02/0616 February 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/12/0415 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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07/01/047 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/12/0230 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/12/0120 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/01/0129 January 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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15/12/9915 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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14/07/9814 July 1998 AMENDED FULL ACCOUNTS MADE UP TO 30/06/97

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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26/01/9826 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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27/12/9627 December 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/01/9625 January 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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10/12/9410 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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04/02/944 February 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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20/04/9320 April 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/03/924 March 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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15/01/9115 January 1991 NEW SECRETARY APPOINTED

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15/01/9115 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/01/9115 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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21/09/9021 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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22/08/9022 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/8813 September 1988 WD 22/08/88 AD 02/04/88--------- £ SI 98@1=98 £ IC 2/100

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25/05/8825 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/8825 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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20/05/8820 May 1988 ADOPT MEM AND ARTS 250388

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19/04/8819 April 1988 COMPANY NAME CHANGED ICAHILL LIMITED CERTIFICATE ISSUED ON 20/04/88

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04/02/884 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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