LINEBASE LIMITED

Company number 07407913 ·

Active

71 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-11 with updates · 4 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
17 Jan 2024 Secretary's details changed for Mr Jawad Merali on 2023-02-02 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
16 Jan 2024 Director's details changed for Mr Jawad Mohamed Merali on 2023-02-02 · 2 pages View document
16 Jan 2024 Director's details changed for Mrs Asiya Merali on 2023-02-02 · 2 pages View document
16 Jan 2024 Director's details changed for Mr Riazali Esmail on 2022-08-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O CAPITAL TAX ACCOUNTANTS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ View document
11 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 DIRECTOR APPOINTED MR RIAZALI ESMAIL View document
28 Jan 2019 CESSATION OF JAWAD MOHAMED MERALI AS A PSC View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FAIRVIEW GROUP (UK) LIMITED View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
28 Jan 2019 CESSATION OF ASIYA MERALI AS A PSC View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
11 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA WALJI / 11/01/2018 View document
10 Jan 2018 10/01/18 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RIAZALI ESMAIL View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM C/O CAPITAL TAX ACCOUNTANTS LIMITED SUITE 2 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ UNITED KINGDOM View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jul 2014 REGISTERED OFFICE CHANGED ON 12/07/2014 FROM C/O CAPITAL TAX ACCOUNTANTS LTD SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAWAD MERALI / 17/09/2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASIYA WALJI / 17/09/2012 View document
14 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
31 Aug 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 2ND FLOOR 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View document
30 Aug 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
25 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 134 View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 7 pages View document
24 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Dec 2010 DIRECTOR APPOINTED MR JAWAD MERALI View document
22 Dec 2010 16/12/10 STATEMENT OF CAPITAL GBP 100 View document
20 Dec 2010 SECRETARY APPOINTED MR JAWAD MERALI View document
20 Dec 2010 DIRECTOR APPOINTED MR RIAZALI ESMAIL View document
20 Dec 2010 DIRECTOR APPOINTED MRS ASIYA WALJI View document
17 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
17 Dec 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM View document
14 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document