LINEAR SOFTWARE LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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13/10/2313 October 2023 Application to strike the company off the register

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28/08/2328 August 2023 Confirmation statement made on 2023-08-21 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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15/10/2115 October 2021 Confirmation statement made on 2021-08-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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24/07/1824 July 2018 DISS40 (DISS40(SOAD))

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21/07/1821 July 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/05/1829 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CURRSHO FROM 27/12/2016 TO 26/12/2016

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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28/09/1728 September 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN BARBER / 20/08/2016

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MERRAN JANE BARBER / 20/08/2016

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27/09/1627 September 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015

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16/07/1616 July 2016 REGISTERED OFFICE CHANGED ON 16/07/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

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16/07/1616 July 2016 Annual accounts small company total exemption made up to 31 December 2014

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21/06/1621 June 2016 DISS40 (DISS40(SOAD))

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24/05/1624 May 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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09/09/159 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/11/129 November 2012 21/08/12 FULL LIST AMEND

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2008

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02/02/102 February 2010 FIRST GAZETTE

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20/10/0920 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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11/11/0811 November 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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11/12/0711 December 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/10/0419 October 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/10/0314 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/08/0130 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/11/0014 November 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 58/60 BERNERS STREET, LONDON, W1P 4JS

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08/11/008 November 2000 AUDITOR'S RESIGNATION

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/09/992 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/09/9825 September 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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13/09/9613 September 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/08/9530 August 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/08/9431 August 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/10/9315 October 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/09/9229 September 1992 RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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17/10/9117 October 1991 RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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23/08/9023 August 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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09/05/899 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/892 March 1989 REGISTERED OFFICE CHANGED ON 02/03/89 FROM: SUITE 2,KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS WD6 4PJ

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02/03/892 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 ALTER MEM AND ARTS 010289

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10/11/8810 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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