LINEAR COMPOSITES LIMITED

Company number 02380921 · Monitor this company

Active

166 filings

Date	Filing
7 Jun 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
19 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
26 Sep 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
6 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
21 Feb 2025	Change of details for Maccaferri Ltd as a person with significant control on 2021-11-17 · 2 pages	View document
19 Feb 2025	Termination of appointment of Lapo Vivarelli Colonna as a director on 2025-02-19 · 1 page	View document
19 Feb 2025	Appointment of Mr Stefano Susani as a director on 2025-02-19 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Nov 2024	Memorandum and Articles of Association · 15 pages	View document
27 Nov 2024	Resolutions · 3 pages	View document
26 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
13 Apr 2024	Accounts for a small company made up to 2023-12-31 · 19 pages	View document
2 Jun 2023	Appointment of Mr Giampietro Gardellini as a director on 2023-05-30 · 2 pages	View document
24 May 2023	Termination of appointment of Giovanni Francia as a director on 2023-05-04 · 1 page	View document
28 Apr 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
28 Apr 2023	Director's details changed for Mr Timothy John Balderson on 2023-04-28 · 2 pages	View document
3 Apr 2023	Full accounts made up to 2022-12-31 · 20 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
10 Oct 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
8 Jan 2022	Accounts for a small company made up to 2020-12-31 · 28 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
17 Nov 2021	Director's details changed for Mr Matthew Andrew Stephen Showan on 2020-11-09 · 2 pages	View document
17 Nov 2021	Registered office address changed from Building 168 Maxwell Avenue Harwell Oxford Didcot Oxfordshire OX11 0QT England to 9 Blenheim Office Park Long Hanborough Witney OX29 8LN on 2021-11-17 · 1 page	View document
17 Nov 2021	Director's details changed for Mr Timothy John Balderson on 2020-11-09 · 2 pages	View document
29 May 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
8 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 023809210005	View document
3 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MILLER / 27/04/2018	View document
27 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
27 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BALDERSON / 27/04/2018	View document
27 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDREW STEPHEN SHOWAN / 27/04/2018	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
25 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
12 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
12 May 2016	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O MACCAFERRI LTD 7600 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2JZ	View document
12 May 2016	REGISTERED OFFICE CHANGED ON 12/05/2016 FROM BUILDING 168 MAXWELL AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QT ENGLAND	View document
24 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR LUIGI PENZO	View document
2 Dec 2015	SECRETARY APPOINTED MR ANTHONY WILLIAM RUTTER	View document
29 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Jun 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
29 Jun 2015	APPOINTMENT TERMINATED, SECRETARY IAN PRINCE	View document
2 Jun 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
30 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BALDERSON / 25/01/2013	View document
30 Jan 2013	DIRECTOR APPOINTED MR MATTHEW ANDREW STEPHEN SHOWAN	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP STATEN	View document
24 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
20 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL STATEN / 30/07/2010	View document
7 Jun 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Apr 2010	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 7600 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ	View document
2 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
15 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STATEN / 03/12/2008	View document
15 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Jul 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
29 Jan 2008	SECRETARY RESIGNED	View document
29 Jan 2008	NEW SECRETARY APPOINTED	View document
29 Jan 2008	DIRECTOR RESIGNED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
20 Dec 2007	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 7600 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ	View document
20 Dec 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
20 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
5 Nov 2007	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 7400 THE QUORUM OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
9 Aug 2007	DIRECTOR RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
18 Jul 2006	NEW DIRECTOR APPOINTED	View document
17 Jul 2006	AMENDED FULL ACCOUNTS MADE UP TO 30/09/05	View document
10 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	DIRECTOR RESIGNED	View document
4 Jul 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
22 Jun 2006	SECRETARY RESIGNED	View document
16 Jun 2006	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: VALE MILLS OAKWORTH KEIGHLEY WEST YORKSHIRE BD22 0EB	View document
16 Jun 2006	SECRETARY RESIGNED	View document
16 Jun 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06	View document
16 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	NEW SECRETARY APPOINTED	View document
7 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jun 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
25 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2006	SECRETARY RESIGNED	View document
21 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Sep 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
9 Aug 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
5 Jul 2005	NEW SECRETARY APPOINTED	View document
9 Jun 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
17 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
23 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
30 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
7 Aug 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
4 Mar 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 May 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
18 Jun 1999	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS	View document
29 Dec 1998	FULL ACCOUNTS MADE UP TO 30/09/98	View document
15 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
23 Jan 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
28 May 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
12 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
23 Sep 1996	NEW SECRETARY APPOINTED	View document
13 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 1996	RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS	View document
4 Apr 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
8 Jun 1995	RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS	View document
20 Apr 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
2 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
12 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
6 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
25 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
15 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 May 1992	RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS	View document
19 May 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
26 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 1991	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
18 Jan 1991	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
2 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1989	COMPANY NAME CHANGED WISEMARR LIMITED CERTIFICATE ISSUED ON 03/07/89	View document
16 Jun 1989	REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
16 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jun 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
16 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jun 1989	ALTER MEM AND ARTS 160589	View document
13 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document