LINN SYSTEMS LTD
Company number 06784391 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 20 May 2026 | Registration of charge 067843910005, created on 2026-05-14 · 14 pages | View document |
| 25 Feb 2026 | PARENT_ACC · 38 pages | View document |
| 25 Feb 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 25 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2026 | GUARANTEE2 · 2 pages | View document |
| 17 Dec 2025 | Appointment of Mr Andrew Joseph O'dekirk as a director on 2025-12-04 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Margaret Megan Shields as a director on 2025-11-30 · 1 page | View document |
| 3 Nov 2025 | Director's details changed for Mr Jonathan David Bahl on 2025-11-03 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 13 Aug 2025 | Appointment of Mr Jonathan David Bahl as a director on 2025-08-01 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Christopher Allen Timmer as a director on 2025-07-19 · 1 page | View document |
| 25 Sep 2024 | PARENT_ACC · 38 pages | View document |
| 25 Sep 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 16 Jul 2024 | Registered office address changed from Suite 3 2-4 Southgate Chichester West Sussex PO19 8DJ to 1 Old Market Avenue 1st Floor Old Market Avenue Chichester West Sussex PO19 1SP on 2024-07-16 · 1 page | View document |
| 17 May 2024 | Registration of charge 067843910003, created on 2024-05-15 · 50 pages | View document |
| 17 May 2024 | Registration of charge 067843910004, created on 2024-05-15 · 30 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 37 pages | View document |
| 18 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr Philip John Munro as a director on 2023-10-01 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Jeremy David Burtel as a director on 2023-09-20 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 6 pages | View document |
| 24 Mar 2023 | Change of details for Lion Bidco Limited as a person with significant control on 2021-08-31 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Scotty Ventures Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr. Christopher Allen Timmer as a director on 2023-02-01 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Sergey Igorevich Maltsev as a director on 2023-01-26 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Callum John Campbell as a director on 2023-01-26 · 1 page | View document |
| 9 Jan 2023 | Appointment of Mr. Jeremy David Burtel as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Ms Margaret Megan Shields as a director on 2023-01-09 · 2 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 6 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 4 pages | View document |
| 10 May 2022 | Director's details changed for Mr Sergey Igorevich Maltsev on 2022-05-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-09-01 with updates · 8 pages | View document |
| 27 Sep 2021 | Termination of appointment of Warren Nigel Spokes as a director on 2021-08-25 · 1 page | View document |
| 27 Sep 2021 | Appointment of Mr Sergey Igorevich Maltsev as a director on 2021-08-25 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Fjodor Dzjuba as a director on 2021-08-25 · 1 page | View document |
| 9 Aug 2021 | Cessation of Fjodor Dzjuba as a person with significant control on 2021-07-30 · 1 page | View document |
| 9 Aug 2021 | Notification of Lion Bidco Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 3 Aug 2021 | Cancellation of shares. Statement of capital on 2021-05-06 · 8 pages | View document |
| 29 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-02-08 · 5 pages | View document |
| 29 Jul 2021 | Second filing for the appointment of Mr Callum John Campbell as a director · 3 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 067843910001 in full · 1 page | View document |
| 16 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-06 · 9 pages | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | Statement of capital following an allotment of shares on 2021-02-08 · 9 pages | View document |
| 14 Apr 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 741.73 | View document |
| 14 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2020 | 02/09/20 STATEMENT OF CAPITAL GBP 106.01 | View document |
| 15 Oct 2020 | ADOPT ARTICLES 02/09/2020 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 | View document |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 102.90 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTEM VEROVENKO | View document |
| 3 Jun 2019 | SOLVENCY STATEMENT DATED 08/05/19 | View document |
| 3 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2019 | REDUCE ISSUED CAPITAL 08/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 08/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / SCOTTY VENTURES LIMITED / 08/05/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 21 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 26 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ARTEM VEREVENKO / 20/10/2017 | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED ARTEM VEREVENKO | View document |
| 12 Oct 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 109.37 | View document |
| 10 Oct 2017 | ADOPT ARTICLES 21/09/2017 | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR CALLUM JOHN CAMPBELL | View document |
| 6 Oct 2017 | Appointment of Mr Callum John Campbell as a director on 2017-09-27 · 2 pages | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 27/09/2017 | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTY VENTURES LIMITED | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR WARREN NIGEL SPOKES | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 3 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067843910001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 4 Dec 2016 | RESOLUTION TO REDENOMINATE SHARES 01/11/2016 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/02/2013 | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, UNIT 10 FORUM BUSINESS CENTRE, STIRLING ROAD, CHICHESTER, WEST SUSSEX, PO19 7DN, UNITED KINGDOM | View document |
| 9 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 20 Jun 2012 | SECOND FILING WITH MUD 07/01/12 FOR FORM AR01 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 31/12/2010 | View document |
| 28 Jul 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 7 PENN GARDENS, ASHINGTON, PULBOROUGH, WEST SUSSEX, RH20 3AR | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 01/05/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FJODOR DZJUBA / 25/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, THE BARN HIGH STREET, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3WN, UNITED KINGDOM | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FJODOR DZJUBA / 01/05/2009 | View document |
| 12 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2009 | COMPANY NAME CHANGED NAMESWAP 1 LTD CERTIFICATE ISSUED ON 08/01/09 | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |