LINNELLS SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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LINNELLS SECRETARIAL SERVICES LIMITED

Company number 03440292

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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)
29 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2023	TM01	Termination of appointment of James Edward Hawkeswood as a director on 1 May 2023	View PDF Termination of appointment of James Edward Hawkeswood as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Gemma Spiceley as a director on 1 May 2023	View PDF Appointment of Gemma Spiceley as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Jamie Piers Sutton as a director on 31 December 2022	View PDF Termination of appointment of Jamie Piers Sutton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020	View PDF Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2019	TM01	Termination of appointment of Niall Patrick Brook as a director on 30 April 2019	View PDF Termination of appointment of Niall Patrick Brook as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Matthew Simon Clarke as a director on 23 May 2019	View PDF Appointment of Mr Matthew Simon Clarke as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2017	TM01	Termination of appointment of Maxwell Charles Craft as a director on 30 April 2017	View PDF Termination of appointment of Maxwell Charles Craft as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	TM01	Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016	View PDF Termination of appointment of Elizabeth Jane Davis as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Michael Vernon Wilson as a director on 14 October 2016	View PDF Appointment of Michael Vernon Wilson as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016	View PDF Termination of appointment of Walter Jen Bang Cha as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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