LINFIX LIMITED

Company number 02769158 ·

Active

138 filings

Date Filing
5 Feb 2026 Accounts for a small company made up to 2025-06-30 · 8 pages View document
18 Dec 2025 Appointment of Mr Dominic John Wilkinson as a director on 2025-12-17 · 2 pages View document
17 Dec 2025 Termination of appointment of Dominic John Wilkinson as a director on 2025-12-17 · 1 page View document
17 Dec 2025 Director's details changed for Mr Gavin Spencer Adair on 2025-12-17 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-11-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Jun 2025 Satisfaction of charge 027691580013 in full · 1 page View document
24 Mar 2025 Accounts for a small company made up to 2024-06-30 · 8 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
6 Nov 2023 Accounts for a small company made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
11 Nov 2022 Accounts for a small company made up to 2022-06-30 · 10 pages View document
28 Mar 2022 Accounts for a small company made up to 2021-06-30 · 19 pages View document
16 Dec 2021 Appointment of Mr Symon Anthony Wooldridge as a director on 2021-12-11 · 2 pages View document
1 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
23 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MARGARET DELANY View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
11 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 027691580016 View document
1 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 027691580015 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
2 Mar 2020 DIRECTOR APPOINTED MR DOMINIC JOHN WILKINSON View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
26 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
11 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027691580012 View document
3 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
13 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027691580014 View document
12 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027691580013 View document
2 Jan 2018 ARTICLES OF ASSOCIATION View document
20 Dec 2017 ADOPT ARTICLES 07/12/2017 View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
2 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
16 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAMSPORT RACING LIMITED View document
16 Oct 2017 CESSATION OF TEAMSPORT HOLDINGS LTD AS A PSC View document
5 Apr 2017 30/06/16 UNAUDITED ABRIDGED View document
27 Jan 2017 ARTICLES OF ASSOCIATION View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
10 Nov 2016 ALTER ARTICLES 18/10/2016 View document
28 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027691580012 View document
25 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027691580011 View document
25 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
4 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
4 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
17 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
18 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027691580011 View document
6 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
5 Jun 2013 AUDITOR'S RESIGNATION View document
3 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHTMAN View document
5 Mar 2013 DIRECTOR APPOINTED MR DOMINIC GAYNOR View document
5 Mar 2013 DIRECTOR APPOINTED MS MARGARET PATRICIA DELANY View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHTMAN View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHTMAN View document
21 Feb 2013 ALTER MEM AND ARTS 08/02/2013 View document
15 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
15 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
20 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
19 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders · 5 pages View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
24 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
11 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
10 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
11 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: TEAMSPORT INDOOR KARTING PROGRESS HOUSE ALBERT ROAD, ALDERSHOT HANTS GU11 1SZ View document
24 Nov 2006 LOCATION OF DEBENTURE REGISTER View document
24 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
24 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
30 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
30 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
30 Jan 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: GO KARTING FOR FUN PROGRESS HOUSE ALBERT ROAD ALDERSHOT GU11 1SZ View document
30 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
30 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
20 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
15 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
28 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
3 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
10 Apr 2001 AUDITOR'S RESIGNATION View document
4 Apr 2001 AUDITOR'S RESIGNATION View document
23 Nov 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Jan 2000 REGISTERED OFFICE CHANGED ON 21/01/00 View document
21 Jan 2000 RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS View document
19 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Nov 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Jan 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
10 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 5HR View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
28 Nov 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
20 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
27 Apr 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
30 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1994 SECRETARY RESIGNED View document
20 Feb 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
20 Feb 1994 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View document
20 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1994 REGISTERED OFFICE CHANGED ON 20/02/94 View document
23 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Dec 1992 REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
30 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document