Advanced company searchLink opens in new window

LINCEUS HOLDINGS LIMITED

Company number 08515290

Filter by category

Filter by category


Confirmation statement filters

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)
12 Apr 2024 AA Micro company accounts made up to 28 February 2023
30 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
08 Jul 2023 TM01 Termination of appointment of Nuno Frota as a director on 2 July 2023
06 Jul 2023 AP01 Appointment of Mr Thomas Matthew Fennell as a director on 2 July 2023
04 Jul 2023 PSC07 Cessation of Nuno Frota as a person with significant control on 3 July 2023
04 Jul 2023 PSC01 Notification of Thomas Matthew Fennell as a person with significant control on 3 July 2023
03 Jul 2023 TM02 Termination of appointment of Vertical (Servicing) Uk Limited as a secretary on 30 June 2023
13 Feb 2023 AP01 Appointment of Mr Nuno Frota as a director on 10 February 2023
13 Feb 2023 PSC01 Notification of Nuno Frota as a person with significant control on 10 February 2023
13 Feb 2023 AP04 Appointment of Vertical (Servicing) Uk Limited as a secretary on 10 February 2023
13 Feb 2023 PSC07 Cessation of Joseph Hoyle as a person with significant control on 10 February 2023
13 Feb 2023 TM01 Termination of appointment of Joseph Hoyle as a director on 16 January 2023
01 Nov 2022 AA Micro company accounts made up to 28 February 2022
05 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
19 Jul 2022 TM02 Termination of appointment of Nuno Frota as a secretary on 6 July 2022
08 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
10 Jan 2022 CERTNM Company name changed linceus consulting LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
12 Jun 2021 CH03 Secretary's details changed for Nuno Frota on 1 June 2021
25 Mar 2021 AP03 Appointment of Nuno Frota as a secretary on 24 March 2021
15 Mar 2021 AA Micro company accounts made up to 31 December 2020
12 Nov 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 TM01 Termination of appointment of Alexandre Michel Canas Da Silva as a director on 26 August 2020
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates