LINEAR AV LIMITED
Company number 09289297 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-29 with no updates · 3 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 8 pages | View document |
| 31 Aug 2025 | Confirmation statement made on 2025-08-29 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Mar 2025 | Satisfaction of charge 092892970001 in full · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 8 Jan 2025 | Appointment of Mr Michael Joseph Tulip as a director on 2025-01-08 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Lee Darren Hooker as a director on 2025-01-04 · 1 page | View document |
| 21 Nov 2024 | Registration of charge 092892970002, created on 2024-11-19 · 44 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-29 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 15 Dec 2022 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 11 Shannon Way Ashchurch Tewkesbury Gloucestershire GL20 8nd on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr William John Price as a secretary on 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Cessation of Lee Darren Hooker as a person with significant control on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Lola Marie Hooker as a director on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Notification of Ecliptic Holdings Ltd as a person with significant control on 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-05-31 · 1 page | View document |
| 10 Jan 2022 | Cessation of Lola Marie Hooker as a person with significant control on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Appointment of Mr Anthony Ralph Hunt as a director on 2021-12-31 · 2 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 9 Dec 2021 | Change of details for Mrs Lola Marie Hooker as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Change of details for Mr Lee Darren Hooker as a person with significant control on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Registered office address changed from 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2021-12-09 · 1 page | View document |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 1 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE DARREN HOOKER / 31/10/2018 | View document |
| 31 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOLA MARIE HOOKER / 31/10/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE DARREN HOOKER / 12/07/2018 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOLA MARIE HOOKER / 12/07/2018 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN HOOKER / 12/07/2018 | View document |
| 12 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOLA MARIE HOOKER / 12/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 11 Nov 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE HOOKER / 31/10/2014 | View document |
| 31 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |