LINEAR INSULATION LIMITED

Company number 05983963 ·

Active

116 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
23 Jun 2026 Confirmation statement made on 2026-05-24 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
17 Oct 2025 Resolutions · 1 page View document
17 Oct 2025 Memorandum and Articles of Association · 10 pages View document
13 Oct 2025 Registration of charge 059839630005, created on 2025-09-30 · 41 pages View document
8 Oct 2025 Notification of Fdw Thermal Limited as a person with significant control on 2025-09-30 · 2 pages View document
7 Oct 2025 Termination of appointment of Sean Miles Harrison as a director on 2025-09-30 · 1 page View document
7 Oct 2025 Cessation of Sean Miles Harrison as a person with significant control on 2025-09-30 · 1 page View document
7 Oct 2025 Termination of appointment of Sean Miles Harrison as a secretary on 2025-09-30 · 1 page View document
7 Oct 2025 Termination of appointment of Claire Harison as a director on 2025-09-30 · 1 page View document
2 Oct 2025 Registration of charge 059839630004, created on 2025-09-30 · 60 pages View document
10 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
3 Dec 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
22 May 2024 Cancellation of shares. Statement of capital on 2024-04-26 · 4 pages View document
22 May 2024 Purchase of own shares. · 3 pages View document
22 May 2024 Memorandum and Articles of Association · 14 pages View document
22 May 2024 Resolutions View document
22 May 2024 Resolutions · 1 page View document
22 May 2024 Resolutions View document
20 May 2024 Statement of capital following an allotment of shares on 2024-04-30 · 5 pages View document
20 May 2024 Termination of appointment of Peter Edginton as a director on 2024-04-26 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
15 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Appointment of Mr Christopher Mark Fretwell as a director on 2023-01-12 · 2 pages View document
12 Jan 2023 Appointment of Mr David Philip Wilkinson as a director on 2023-01-12 · 2 pages View document
15 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 ADOPT ARTICLES 01/11/2019 View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
12 Nov 2019 ARTICLES OF ASSOCIATION View document
12 Nov 2019 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
25 Sep 2018 DIRECTOR APPOINTED MRS REBECCA MARIE DODSLEY View document
24 Sep 2018 17/08/18 STATEMENT OF CAPITAL GBP 408 View document
24 Sep 2018 RETURN OF PURCHASE OF OWN SHARES View document
14 Sep 2018 TERMINATE DIR APPOINTMENT View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HODSOLL View document
13 Sep 2018 CESSATION OF DAVID JOHN HODSOLL AS A PSC View document
13 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SHEENA HODSOLL View document
15 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059839630003 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM UNIT 4C BAKERBROOK INDUSTRIAL ESTATE WIGWAM LANE HUCKNALL NOTTINGHAM NG15 7SZ View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059839630003 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
22 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 800 View document
22 Apr 2013 ADOPT ARTICLES 28/03/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HARISON / 01/10/2012 View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDGINTON / 01/10/2012 View document
23 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR SEAN HARRISON View document
23 Jul 2012 DIRECTOR APPOINTED MR SEAN MILES HARRISON View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM SYKES HOUSE CROSSLEY STREET SHERWOOD NOTTINGHAM NG5 2LF UNITED KINGDOM View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HODSOLL / 19/01/2012 View document
6 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA MARY HODSOLL / 19/01/2012 View document
19 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
19 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
19 Jan 2012 04/01/12 STATEMENT OF CAPITAL GBP 400 View document
22 Dec 2011 SECOND FILING FOR FORM AP01 View document
20 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders · 5 pages View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Nov 2011 DIRECTOR APPOINTED MR PETER CHARLES EDGINTON · 2 pages View document
5 Jan 2011 Annual return made up to 31 October 2010 with full list of shareholders · 5 pages View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MILES HARRISON / 23/07/2010 · 2 pages View document
27 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MILES HARRISON / 23/07/2010 · 1 page View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HARISON / 06/05/2010 · 2 pages View document
2 Dec 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Oct 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 29A WHITBY CRESCENT WOODTHORPE NOTTINGHAM NOTTINGHAMSHIRE NG5 4NA View document
21 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 DIRECTOR APPOINTED CLAIRE HARISON View document
11 Mar 2008 DIRECTOR APPOINTED SHEENA MARY HODSOLL View document
3 Dec 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
5 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 44 LAMBETH ROAD WARREN HILL, ARNOLD NOTTINGHAM NG5 9QH View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 DIRECTOR RESIGNED View document
1 Dec 2006 NEW SECRETARY APPOINTED View document
1 Dec 2006 DIRECTOR RESIGNED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 NEW DIRECTOR APPOINTED View document
1 Dec 2006 SECRETARY RESIGNED View document
31 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document