LINEARTRON LIMITED
Company number 02194768 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 7 Jul 2026 | Termination of appointment of Nicholas Michael Holmes as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Nicholas Michael Holmes as a director on 2026-07-07 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 26 Oct 2023 | Change of details for Mr Nicholas Michael Holmes as a person with significant control on 2023-10-01 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Mr Nicholas Michael Holmes as a person with significant control on 2023-10-01 · 2 pages | View document |
| 25 Oct 2023 | Registered office address changed from Unit 5 Slader Business Park Witney Road Nuffield Ind Estate Poole Dorset BH17 0GP to The Stables Briantspuddle Dorchester DT2 7HX on 2023-10-25 · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Nicholas Michael Holmes on 2023-01-29 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Previous accounting period shortened from 2022-09-30 to 2022-03-31 · 1 page | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jun 2021 | Director's details changed for Mr Nicholas Michael Holmes on 2021-05-01 · 2 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Jun 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 24 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL HOLMES | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL HUTCHINSON | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY HOLMES | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Aug 2013 | ADOPT ARTICLES 31/07/2013 | View document |
| 25 Jul 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jul 2013 | ADOPT ARTICLES 30/06/2013 | View document |
| 22 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2013 | COMPANY NAME CHANGED LINEARTRON CABLING SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/13 | View document |
| 4 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED MR NOEL ROBERT BROOK HUTCHINSON | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACY THERESE HOLMES / 09/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL HOLMES / 09/06/2010 · 2 pages | View document |
| 6 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Aug 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 7 BLACKMOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AX | View document |
| 13 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Oct 1999 | S80A AUTH TO ALLOT SEC 20/09/99 | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 NEW FIELDS BUSINESS PARK HATCH POND ROAD POOLE DORSET BH17 7NF | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | View document |
| 16 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 20 May 1994 | 05/05/94 ABSTRACTS AND PAYMENTS | View document |
| 8 Mar 1994 | 13/01/94 ABSTRACTS AND PAYMENTS | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Aug 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | SECRETARY RESIGNED | View document |
| 22 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1993 | S252 DISP LAYING ACC 10/06/93 | View document |
| 23 Mar 1993 | CERTIFICATE OF SPECIFIC PENALTY | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD | View document |
| 2 Mar 1993 | DIRECTOR RESIGNED | View document |
| 22 Jan 1993 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 19 Jan 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 12 NEW FIELDS BUSINESS PARK POOLE DORSET BH17 7NF | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 1 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1992 | RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: WALFORD MILL 91 WEST BOROUGH WIMBORNE DORSET BH21 1NL | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Jun 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | S366A DISP HOLDING AGM 10/06/91 | View document |
| 3 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Jul 1990 | RETURN MADE UP TO 10/06/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 2 THE SQUARE WIMBOURNE DORSET BH21 1JA | View document |
| 5 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | WD 18/02/88 PD 09/02/88--------- £ SI 2@1 | View document |
| 24 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Nov 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 23 Nov 1987 | 288 · 2 pages | View document |
| 23 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |