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LINCS FM GROUP LIMITED

Company number 02602875

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Company Results (links open in a new window)
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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 46 pages (46 pages)
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021 MR04 Satisfaction of charge 026028750006 in full
View PDF Satisfaction of charge 026028750006 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 9 pages (9 pages)
05 Oct 2020 AA Accounts for a small company made up to 30 September 2019
View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
01 Oct 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 1.00
View PDF Statement of capital on 1 October 2020
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
01 Oct 2020 CAP-SS Solvency Statement dated 15/09/20
View PDF Solvency Statement dated 15/09/20 - link opens in a new window - 1 page (1 page)
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 15/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 5,596,000
View PDF Statement of capital following an allotment of shares on 14 September 2020
  • GBP 5,596,000
- link opens in a new window - 3 pages (3 pages)
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 5,050,000
View PDF Statement of capital following an allotment of shares on 20 August 2020
  • GBP 5,050,000
- link opens in a new window - 3 pages (3 pages)
07 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 12 pages (12 pages)
10 Dec 2019 PSC02 Notification of Bauer Radio Limited as a person with significant control on 28 February 2019
View PDF Notification of Bauer Radio Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019 PSC07 Cessation of Susan Janet Owen as a person with significant control on 28 February 2019
View PDF Cessation of Susan Janet Owen as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
22 May 2019 AA Group of companies' accounts made up to 30 September 2018
View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 30 pages (30 pages)
01 Mar 2019 AP01 Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019
View PDF Appointment of Mrs Sarah Jane Vickery as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)