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LINCAT LIMITED

Company number 02175448

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2023	TM01	Termination of appointment of Jonathan Mark Dove as a director on 21 December 2023	View PDF Termination of appointment of Jonathan Mark Dove as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM02	Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023	View PDF Termination of appointment of Jonathan Mark Dove as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Jonathan Michael White as a director on 25 October 2023	View PDF Termination of appointment of Jonathan Michael White as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Christian Jones as a director on 25 October 2023	View PDF Termination of appointment of Christian Jones as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Agustin Zufia as a director on 20 October 2023	View PDF Appointment of Mr Agustin Zufia as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023	View PDF Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 33 pages (33 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 28 pages (28 pages)
15 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	TM01	Termination of appointment of Andrew William Mark Elsigood as a director on 13 September 2019	View PDF Termination of appointment of Andrew William Mark Elsigood as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 24 pages (24 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 24 pages (24 pages)

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LINCAT LIMITED

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