LINEAR INSTRUMENTS SERVICES LIMITED


Registered number: 04697447
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Name: LINEAR INSTRUMENTS SERVICES LIMITED
LINEAR INSTRUMENTS SERVICES LTD
Address: C/O MCCOLES & CO (HERTS) LTD, FIRST FLOOR, 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, ENGLAND, SG7 6QQ
Incorporation Date: 2003-03-13

Company status: Active


Company Documents

date name form type
2022-12-20 31/03/22 TOTAL EXEMPTION FULL AA
2022-03-21 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-01-18 REGISTERED OFFICE CHANGED ON 18/01/2022 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY AD01
2022-11-18 REGISTERED OFFICE CHANGED ON 18/11/2022 FROMC/O MCCOLES & CO (HERTS) LTD SUITE A15 ROYSTON ROADBALDOCKSG7 6NWENGLAND AD01
2021-12-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-01-05 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-19 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2020-04-07 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-18 APPOINTMENT TERMINATED, DIRECTOR JOHN WILTSHIRE TM01
2019-03-25 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES CS01
2018-03-22 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-10-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-11-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-30 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-04-07 13/03/16 FULL LIST AR01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILTSHIRE / 13/03/2015 CH01
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILTSHIRE / 13/03/2015 CH01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-05 DIRECTOR APPOINTED MRS STACEY WILTSHIRE AP01
2015-03-31 13/03/15 FULL LIST AR01
2015-03-31 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES WILTSHIRE / 13/03/2015 CH03
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 13/03/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-15 13/03/13 FULL LIST AR01
2012-09-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-16 13/03/12 FULL LIST AR01
2011-04-15 13/03/11 FULL LIST AR01
2011-11-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILTSHIRE / 13/03/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-26 13/03/10 FULL LIST AR01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WILTSHIRE / 13/03/2010 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-29 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-21 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-18 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2004-04-07 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2004-09-09 REGISTERED OFFICE CHANGED ON 09/09/04 FROM:THE ASHLEY BUSINESS CENTRESTARLINGS BRIDGE, NIGHTINGALEROAD, HITCHINHERTFORDSHIRE SG5 1RJ 287
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-23 NEW DIRECTOR APPOINTED 288a
2003-04-30 DIRECTOR RESIGNED 288b
2003-03-27 REGISTERED OFFICE CHANGED ON 27/03/03 FROM:THE ASHLEY BUSINESS CENTRESTARLINGS BRIDGENIGHTINGALE ROAD, HITCHINHERTFORDSHIRE SG5 1RJ 287
2003-04-30 SECRETARY RESIGNED 288b
2003-04-26 AD 13/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-22 23:00:40