LINEXTEX COMPUTERS LTD

Company number 04150531 ·

Active

106 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
19 Mar 2026 Termination of appointment of Simon Mark Furber as a director on 2026-03-18 · 1 page View document
4 Aug 2025 Certificate of change of name · 3 pages View document
29 May 2025 Certificate of change of name · 3 pages View document
21 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
30 Jan 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-30 with no updates · 3 pages View document
19 Jan 2024 Appointment of Mr Simon Mark Furber as a director on 2024-01-19 · 2 pages View document
19 Jan 2024 Termination of appointment of Richard Anthony Jefferies as a director on 2024-01-19 · 1 page View document
6 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-30 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES View document
26 Nov 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 1 LINDENMUTH WAY GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6AD ENGLAND View document
24 Nov 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM ROFTA HOUSE RUDGATE THORP ARCH WETHERBY WEST YORKSHIRE LS23 7QA View document
24 Nov 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 1 LINDENMUTH WAY GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6AD ENGLAND View document
24 Nov 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 1 1 LINDENMUTH WAY GREENHAM BUSINESS PARK GREENHAM BERKSHIRE RG19 6AD ENGLAND View document
30 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HART View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS FRANKLIN / 05/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
19 Mar 2019 CURRSHO FROM 30/06/2019 TO 31/03/2019 View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON View document
1 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 17/01/2019 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED MR PAUL HART View document
11 Oct 2018 DIRECTOR APPOINTED MR STEPHEN GARY SHIRLEY View document
11 Oct 2018 DIRECTOR APPOINTED MR MATTHEW NICHOLAS FRANKLIN View document
11 Oct 2018 DIRECTOR APPOINTED MRS ANTONIA SCARLETT JENKINSON View document
11 Oct 2018 DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING View document
11 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD JEFFERIES View document
11 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES View document
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOUGHLIN View document
15 Dec 2016 SECRETARY APPOINTED MR RICHARD ANTHONY JEFFERIES View document
5 Aug 2016 DIRECTOR APPOINTED MR DAVID EMRYS JONES View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNOLLY View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KITCHING View document
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
9 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
2 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
31 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
23 Sep 2013 30/06/13 TOTAL EXEMPTION FULL View document
16 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
12 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL CONNOLLY / 30/01/2012 View document
30 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK LOUGHLIN / 30/01/2012 View document
30 Jan 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
1 Jul 2011 COMPANY NAME CHANGED LINETEX COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
1 Jul 2011 COMPANY NAME CHANGED ESTEEM MANAGED SERVICES LTD CERTIFICATE ISSUED ON 01/07/11 View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KERR KITCHING / 01/01/2011 View document
23 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Aug 2009 COMPANY NAME CHANGED ESTEEM SERVICES (WETHERBY) LIMITED CERTIFICATE ISSUED ON 01/09/09 View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
30 Jan 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
3 Jul 2008 DIRECTOR APPOINTED MR JOSEPH MICHAEL CONNOLLY View document
29 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
29 Apr 2008 BUSINESS MATTER 26/11/2007 View document
19 Feb 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
1 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
10 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
10 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
27 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
29 Jan 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
12 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
31 Jan 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
21 May 2002 COMPANY NAME CHANGED ASPIRANT LIMITED CERTIFICATE ISSUED ON 21/05/02 View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
8 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
18 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01 View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 SECRETARY RESIGNED View document
26 Feb 2001 NEW SECRETARY APPOINTED View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 2ST View document
30 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document