LINEAR BLUE LIMITED
Company number 03964455 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Jul 2022 | Change of details for Mr Paul Henry De Halle as a person with significant control on 2022-07-27 · 2 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jan 2021 | REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 1A EASTHEATH HOUSE EASTHEATH ROAD WOKINGHAM RG41 2PR ENGLAND | View document |
| 4 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY DE HALLE / 01/10/2020 | View document |
| 20 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN KAYES | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR DARREN ADRIAN KAYES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN KAYES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Aug 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 9 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RU | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY DE HALLE / 06/04/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 06/04/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ADRIAN KAYES / 06/04/2016 | View document |
| 5 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 04/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ADRIAN KAYES / 04/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY DE HALLE / 04/04/2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | £ NC 2000/2002 06/06/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 400 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: SOANE POINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG | View document |
| 15 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ASTEC HOUSE 187 KINGS ROAD READIING BERKSHIRE RG1 4LU | View document |
| 7 Jun 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 4 Oct 2001 | COMPANY NAME CHANGED EVOLUTION SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 04/10/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 8 OWSTON LOWER EARLEY READING BERKSHIRE RG6 3DX | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |