LINEDATA LIMITED

Company number 03475006 · Monitor this company

Active

139 filings

Date	Filing
12 Dec 2025	Confirmation statement made on 2025-11-22 with no updates · 3 pages	View document
11 Aug 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
13 Jan 2025	Confirmation statement made on 2024-11-22 with no updates · 3 pages	View document
18 Sep 2024	Full accounts made up to 2023-12-31 · 38 pages	View document
28 Nov 2023	Confirmation statement made on 2023-11-22 with no updates · 3 pages	View document
3 Aug 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
24 Jul 2023	Termination of appointment of Michael De Verteuil as a director on 2023-05-31 · 1 page	View document
24 Jul 2023	Termination of appointment of Alain Pierre Dominique Mattei as a director on 2023-05-31 · 1 page	View document
24 Jul 2023	Appointment of Mr Aldric Devrig, Gaetan Dupais as a director on 2023-06-01 · 2 pages	View document
24 Jul 2023	Appointment of Mr Andrew John Holmes as a secretary on 2023-06-01 · 2 pages	View document
3 Jan 2023	Full accounts made up to 2021-12-31 · 36 pages	View document
6 Dec 2022	Confirmation statement made on 2022-11-22 with no updates · 3 pages	View document
30 Dec 2021	Confirmation statement made on 2021-11-22 with no updates · 3 pages	View document
22 Jul 2020	REGISTERED OFFICE CHANGED ON 22/07/2020 FROM BISHOPSGATE COURT NORTON FOLGATE LONDON E1 6DB	View document
18 Dec 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES	View document
15 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES	View document
20 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES	View document
26 Jun 2016	SECRETARY APPOINTED KASHIF DUSTGIR	View document
23 Jun 2016	APPOINTMENT TERMINATED, SECRETARY MARIE THIBEAUT	View document
9 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Dec 2015	Annual return made up to 22 November 2015 with full list of shareholders	View document
23 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Dec 2014	Annual return made up to 22 November 2014 with full list of shareholders	View document
27 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Dec 2013	DIRECTOR APPOINTED MR ALAIN PIERRE DOMINIQUE MATTEI	View document
18 Dec 2013	Annual return made up to 22 November 2013 with full list of shareholders	View document
16 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA	View document
12 Dec 2012	Annual return made up to 22 November 2012 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Apr 2012	ALTER ARTICLES 07/03/2012	View document
13 Dec 2011	Annual return made up to 22 November 2011 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Dec 2010	Annual return made up to 22 November 2010 with full list of shareholders	View document
27 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
15 Jul 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jun 2010	COMPANY NAME CHANGED LINEDATA SERVICES (BFT) LIMITED CERTIFICATE ISSUED ON 30/06/10	View document
30 Jun 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MARIE ODILE THIBEAUT / 22/11/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANVARALY JIVA / 22/11/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE VERTEUIL / 22/11/2009	View document
3 Dec 2009	Annual return made up to 22 November 2009 with full list of shareholders	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Feb 2009	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	AUDITOR'S RESIGNATION	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR BRUCE MENNELL	View document
15 May 2008	APPOINTMENT TERMINATED DIRECTOR STUART FARR	View document
5 Mar 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	DIRECTOR RESIGNED	View document
4 May 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
3 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
8 Jan 2007	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	COMPANY NAME CHANGED BEAUCHAMP FINANCIAL TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 28/04/06	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
3 Feb 2006	NEW SECRETARY APPOINTED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
28 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	SECRETARY RESIGNED	View document
29 Dec 2005	RETURN MADE UP TO 22/11/05; NO CHANGE OF MEMBERS	View document
11 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
2 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
7 Jan 2004	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
21 Nov 2002	RETURN MADE UP TO 22/11/02; CHANGE OF MEMBERS	View document
22 Aug 2002	REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 30 CANNON STREET LONDON EC4M 6YN	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
2 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
28 May 2002	NC INC ALREADY ADJUSTED 09/05/02	View document
28 May 2002	CAPIT £11,451.33 09/05/02	View document
28 May 2002	£ NC 1000/20000 09/05/02	View document
28 May 2002	NEW DIRECTOR APPOINTED	View document
28 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 May 2002	VARYING SHARE RIGHTS AND NAMES	View document
28 May 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Nov 2001	RETURN MADE UP TO 22/11/01; CHANGE OF MEMBERS	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: TOWER 42 INTERNATIONAL FINANCE CENTRE 7TH FLOOR 25 OLD BROAD STREET LONDON EC2N 2HN	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
14 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 2001	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS	View document
2 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
13 Nov 2000	DIV 03/11/00	View document
13 Nov 2000	SECRETARY RESIGNED	View document
13 Nov 2000	NEW SECRETARY APPOINTED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	NC INC ALREADY ADJUSTED 03/11/00	View document
13 Nov 2000	VARYING SHARE RIGHTS AND NAMES 03/11/00	View document
13 Nov 2000	REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 2 BEAUCHAMP BUILDING BROOKES MARKET LONDON EC1N 7SX	View document
13 Nov 2000	Resolutions · 1 page	View document
13 Nov 2000	£ NC 100/1000 03/11/00	View document
15 May 2000	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS	View document
14 Apr 2000	SECRETARY RESIGNED	View document
14 Apr 2000	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS; AMEND	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW SECRETARY APPOINTED	View document
4 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
25 Aug 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
24 Aug 1999	REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA	View document
12 Jan 1999	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1998	ALTER MEM AND ARTS 30/12/97	View document
7 Jan 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	COMPANY NAME CHANGED BEECHSWORD LIMITED CERTIFICATE ISSUED ON 08/01/98	View document
7 Jan 1998	SECRETARY RESIGNED	View document
7 Jan 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	NEW SECRETARY APPOINTED	View document
7 Jan 1998	REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 31 CORSHAM STREET LONDON N1 6DR	View document
2 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document