LINEARIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Secretary's details changed for Liane Smith on 2025-02-15 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Raymond Lee Smith on 2025-02-15 |
| 22/12/2422 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Registered office address changed from 15 Springfield Street Edinburgh Lothian EH6 5EF to 37 Merchiston Avenue Edinburgh EH10 4PD on 2024-08-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 10/12/1710 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/02/1614 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/02/1614 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE SMITH / 01/05/2014 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/02/1416 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LIANE GRAY / 12/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/02/1317 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE SMITH / 13/02/2013 |
| 17/02/1317 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LIANE GRAY / 14/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEE SMITH / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED RAYMOND LEE SMITH |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 1A CLUNY SQUARE BUCKIE BANFFSHIRE AB56 1AH |
| 10/03/0810 March 2008 | SECRETARY APPOINTED LIANE GRAY |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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