LINMAR LIMITED

Company number 04245220 ·

Active

78 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
13 May 2026 Total exemption full accounts made up to 2025-05-31 · 13 pages View document
13 Feb 2026 Previous accounting period shortened from 2025-05-31 to 2025-05-30 · 1 page View document
19 Aug 2025 Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 13 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 4 pages View document
14 Jun 2023 Change of details for Mr Paul Morgan as a person with significant control on 2023-05-19 · 2 pages View document
13 Jun 2023 Cessation of Roberta Linda Morgan as a person with significant control on 2023-05-19 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
1 Sep 2017 30/11/16 TOTAL EXEMPTION FULL View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
6 Jul 2017 CESSATION OF PAUL MORGAN AS A PSC View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORGAN View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODIE MORGAN View document
19 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 View document
17 May 2017 08/02/16 STATEMENT OF CAPITAL GBP 3 View document
31 Aug 2016 30/11/15 TOTAL EXEMPTION FULL View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
22 Feb 2016 SECRETARY APPOINTED MISS JODIE MORGAN View document
6 Sep 2015 30/11/14 TOTAL EXEMPTION FULL View document
28 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
4 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
31 Jul 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
4 Sep 2013 30/11/12 TOTAL EXEMPTION FULL View document
12 Jul 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
4 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
17 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, SECRETARY KENVIN MORRIS View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR KENVIN MORRIS View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM COMPASS ROAD ROATH DOCK CARDIFF DOCKS CF10 4LT View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
3 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
23 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORGAN / 30/10/2007 View document
1 Oct 2008 30/11/07 TOTAL EXEMPTION FULL View document
5 Aug 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORGAN / 04/07/2007 View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 View document
25 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
17 Aug 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Sep 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
26 Jul 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
31 Jul 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
15 Jan 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 15 BRADENHAM PLACE PENARTH SOUTH GLAMORGAN CF64 2AG View document
23 Sep 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS View document
17 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 View document
3 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 View document
24 Jul 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View document
24 Jul 2001 DIRECTOR RESIGNED View document
24 Jul 2001 SECRETARY RESIGNED View document
24 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document