LINEAR CONTRACTS LTD

Company number 13061749 ·

Active

29 filings

Date Filing
3 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
14 Jan 2026 Registered office address changed from 19 Station Road Hinckley LE10 1AW England to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 2026-01-14 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
21 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-12-03 with updates · 5 pages View document
25 Nov 2024 Purchase of own shares. · 4 pages View document
22 Nov 2024 Cancellation of shares. Statement of capital on 2024-10-22 · 4 pages View document
8 Nov 2024 Appointment of Mrs Kirsty Newcombe as a director on 2024-11-01 · 2 pages View document
6 Nov 2024 Registered office address changed from Unit 11, Zone 2 Burntwood Business Park Burntwood Staffordshire WS7 3JQ United Kingdom to 19 Station Road Hinckley LE10 1AW on 2024-11-06 · 1 page View document
23 Oct 2024 Cessation of Philip John Dagnall as a person with significant control on 2024-10-22 · 1 page View document
23 Oct 2024 Termination of appointment of Philip John Dagnall as a director on 2024-10-22 · 1 page View document
23 Oct 2024 Change of details for Mr Christopher Alan Newcombe as a person with significant control on 2024-10-22 · 2 pages View document
13 Aug 2024 Director's details changed for Mr Phillip John Dagnall on 2024-08-13 · 2 pages View document
13 Aug 2024 Change of details for Mr Phillip John Dagnall as a person with significant control on 2024-08-13 · 2 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
4 Apr 2024 Director's details changed for Mr Christopher Alan Newcombe on 2024-04-04 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-03 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 May 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
23 Feb 2022 Compulsory strike-off action has been discontinued View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
16 Feb 2022 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document