LINEAR STORAGE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Appointment of Mr Nicholas Robinson as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Nicholas Robinson as a person with significant control on 2025-03-31

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02/04/252 April 2025 Notification of Infinity Holdings Group Limited as a person with significant control on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Shaun Wesley Keppler as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Tracey Ann Robinson as a secretary on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Nicholas Robinson as a director on 2025-03-31

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02/04/252 April 2025 Cessation of Tracy Ann Robinson as a person with significant control on 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-02-24 with no updates

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-07-31

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19/01/2519 January 2025 Change of details for Mrs Tracy Ann Robinson as a person with significant control on 2025-01-19

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19/01/2519 January 2025 Change of details for Mr Nicholas Robinson as a person with significant control on 2025-01-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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12/03/2412 March 2024 Confirmation statement made on 2024-02-24 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-24 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/12/2014 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN COUSINS / 15/03/2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MISS TRACEY ANN COUSINS / 15/03/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/03/169 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/03/156 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/03/1410 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/03/1319 March 2013 24/02/13 NO CHANGES

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/02/1228 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/03/1115 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/03/1017 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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19/05/0919 May 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 12/03/2008

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31/03/0831 March 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACEY COUSINS / 13/08/2007

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 13/08/2007

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31/03/0831 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/03/076 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/04/067 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/03/054 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05

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16/03/0416 March 2004 DIRECTOR RESIGNED

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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