LINEA RESOURCING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-02 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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31/01/2231 January 2022 Confirmation statement made on 2022-01-02 with no updates

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06/01/226 January 2022 Satisfaction of charge 1 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM AFFINITY HOUSE MOUNTON ROAD CHEPSTOW NP16 6AA WALES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM COTTAGE FARM MICHAELSTON-LE-PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE WALES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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28/09/1828 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM BUILDING 3 EASTERN BUSINESS PARK ST MELLONS CARDIFF CF3 5EA

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18/02/1618 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/129 March 2012 Annual return made up to 17 January 2012 with full list of shareholders

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM BUILDING 1 EASTERN BUSINESS PARK ST MELLONS CARDIFF CF3 5EA

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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08/03/118 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER GORSHKOV / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/04/094 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/04/0829 April 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/03/0719 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/02/0621 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/04/047 April 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: COURT PARK TIDENHAM CHEPSTOW GWENT NP16 7LJ

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/02/0317 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: PALSER GROSSMAN DISCOVERY HOUSE SCOTT HARBOUR CARDIFF CF10 4HA

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15/06/0215 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 COMPANY NAME CHANGED LINEA RECRUITMENT SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/06/02

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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