LINETIME LIMITED
Company number 01754363 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Antonio Giacomo Ghiazza on 2026-02-24 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Mr Gareth John Walker as a director on 2025-12-15 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of John Edward Espley as a director on 2025-12-15 · 1 page | View document |
| 27 Aug 2025 | Satisfaction of charge 017543630003 in full · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 11 Aug 2025 | Registration of charge 017543630003, created on 2025-08-10 · 52 pages | View document |
| 25 Jul 2025 | Registered office address changed from First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB England to First Floor Trimbridge House Trim Street Bath BA1 1HB on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Resolutions · 2 pages | View document |
| 1 Apr 2025 | Registered office address changed from Moorfield House Moorfield Close Yeadon Leeds , LS19 7YA to First Floor Trimbridge House Trim Street Bath Trimbridge House, BA1 1HB on 2025-04-01 · 1 page | View document |
| 6 Nov 2024 | Satisfaction of charge 017543630002 in full · 1 page | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Joseph Sanderson as a director on 2024-06-20 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 9 pages | View document |
| 16 Jun 2024 | Appointment of Mr Christopher David Champion as a director on 2024-06-16 · 2 pages | View document |
| 16 Jun 2024 | Appointment of Mr Antonio Giacomo Ghiazza as a director on 2024-06-16 · 2 pages | View document |
| 20 May 2024 | Termination of appointment of Richard Dirk Hugo-Hamman as a director on 2024-05-20 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Shelley Maree Burger as a secretary on 2023-09-12 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 27 Apr 2023 | Notification of Leap Legal Software Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 27 Apr 2023 | Cessation of Linetime Holdings Limited as a person with significant control on 2023-03-31 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of David Hill as a director on 2023-03-31 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of David Boland as a director on 2023-03-31 · 1 page | View document |
| 26 Apr 2023 | Appointment of John Edward Espley as a director on 2023-03-31 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Richard Dirk Hugo-Hamman as a director on 2023-03-31 · 2 pages | View document |
| 27 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 8 pages | View document |
| 10 Feb 2023 | Director's details changed for David Hill on 2022-11-22 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 7 Oct 2022 | Appointment of Shelley Maree Burger as a secretary on 2022-03-10 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Stephen Paul Wood as a director on 2022-03-10 · 1 page | View document |
| 7 Oct 2022 | Appointment of David Hill as a director on 2022-03-10 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Termination of appointment of Lloyd Adrian Smith as a secretary on 2022-03-04 · 1 page | View document |
| 28 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2019 | 31/01/19 AUDITED ABRIDGED | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 17 Apr 2018 | 31/01/18 AUDITED ABRIDGED | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 16 May 2017 | 31/01/17 AUDITED ABRIDGED | View document |
| 1 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP SNEE | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MRS ANNE FRANCES KLEJNOW | View document |
| 24 Jul 2015 | SECRETARY APPOINTED MRS JANE ALICE SNEE | View document |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 28 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURRILL | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 31 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 30 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ALEXANDER KLEJNOW / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRILL / 21/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SNEE / 21/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY SNEE / 21/12/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 30 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 31 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 1 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 11 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | DIRECTOR RESIGNED | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 17 Jul 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | DIRECTOR RESIGNED | View document |
| 17 Feb 1992 | DIRECTOR RESIGNED | View document |
| 4 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/01 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 22 Aug 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: TECHNICO HOUSE RICHARDSHAW LANE PUDSEY LEEDS LS28 6AA | View document |
| 10 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | £ NC 100/10000 12/06/ | View document |
| 3 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 28 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS | View document |
| 2 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 2 Sep 1988 | RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS | View document |
| 16 Sep 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS | View document |
| 11 Mar 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: CONCOURSE HOUSE THREE 432 DEWSBURY RD LEEDS 11 | View document |
| 4 Oct 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Sep 1983 | CERTIFICATE OF INCORPORATION | View document |