LINAKER LIMITED
Company number 02806306 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 6 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 6 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 27 Jun 2024 | Notification of Elizabeth Harrison as a person with significant control on 2023-04-12 · 2 pages | View document |
| 27 Jun 2024 | Change of details for Mr William Anthony Harrison as a person with significant control on 2023-04-12 · 2 pages | View document |
| 2 May 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 2 May 2024 | Resolutions · 3 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 11 Apr 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 25 Apr 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 22 Feb 2023 | Termination of appointment of Robert Knight as a director on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Appointment of Mr Robert Knight as a director on 2021-12-01 · 2 pages | View document |
| 16 Nov 2021 | Sub-division of shares on 2021-09-17 · 5 pages | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 6 pages | View document |
| 26 Oct 2021 | Resolutions · 3 pages | View document |
| 26 Oct 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions | View document |
| 27 Jul 2021 | Director's details changed for Andy Dhillon on 2021-07-14 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 27 Jul 2021 | Director's details changed for Mrs Claire Jane Curran on 2021-07-14 · 2 pages | View document |
| 27 Jul 2021 | Secretary's details changed for Andy Dhillon on 2021-07-14 · 1 page | View document |
| 6 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE NEWMAN | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 1 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | DIRECTOR APPOINTED MRS CLAIRE JANE CURRAN | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 25 Apr 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 14 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | View document |
| 1 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 22 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE NEWMAN / 01/01/2013 | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DHILLON / 01/01/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DHILLON / 01/01/2013 | View document |
| 13 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR MARK BAKER | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 18 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDY DHILLON / 01/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DHILLON / 01/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MRS JANETTE NEWMAN | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DHILLON / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HARRISON / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON NEVILLE | View document |
| 30 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NEVILLE / 31/03/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 14 Jul 1993 | £ NC 1000/100000 05/07/93 | View document |
| 14 Jul 1993 | NC INC ALREADY ADJUSTED 05/07/93 | View document |
| 23 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 1993 | COMPANY NAME CHANGED PROMPTCHANGE PROJECTS LIMITED CERTIFICATE ISSUED ON 17/06/93 | View document |
| 15 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |