LINGSERVE LIMITED
Company number 04843437 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 27 Jul 2026 | Cessation of Nigel Robin Geens as a person with significant control on 2026-07-27 · 1 page | View document |
| 23 Jul 2026 | Notification of Nigel Robin Geens as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Nov 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 30 Dec 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 2 Oct 2023 | Registered office address changed from Upper Barn 4 Hillside Road Aldershot Hampshire GU11 3NB to 4 Garden Studio 4 Hillside Road Aldershot Hampshire GU11 3NB on 2023-10-02 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-23 with updates · 4 pages | View document |
| 4 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 3 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 18 Aug 2020 | CESSATION OF RACHEL LOUISE ARNOLD AS A PSC | View document |
| 18 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBIN GEENS / 31/07/2020 | View document |
| 18 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ARNOLD | View document |
| 15 Aug 2020 | PURCHASE AGREEEMENT FOR 500 ORDINARY SHARES 13/07/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 16 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 14 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 3 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 19 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 21 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Sep 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FIRST FLOOR OFFICE 105 VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1JE UNITED KINGDOM | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE ARNOLD / 23/07/2010 | View document |
| 24 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL GEENS / 24/07/2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 43 QUEENS ROAD ALDERSHOT HANTS GU11 3JE | View document |
| 29 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |