| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
insert company_previous_name LINEAR SME SECURITIES LTD |
| 2019-12-07 |
update name LINEAR SME SECURITIES LTD => SME SECURITIES LTD |
| 2019-11-07 |
update statutory_documents COMPANY NAME CHANGED LINEAR SME SECURITIES LTD
CERTIFICATE ISSUED ON 07/11/19 |
| 2019-10-07 |
insert company_previous_name SME BUSINESS SECURITIES LTD |
| 2019-10-07 |
update name SME BUSINESS SECURITIES LTD => LINEAR SME SECURITIES LTD |
| 2019-09-20 |
update statutory_documents COMPANY NAME CHANGED SME BUSINESS SECURITIES LTD
CERTIFICATE ISSUED ON 20/09/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-07 |
insert company_previous_name SME LEASE UK LIMITED |
| 2018-11-07 |
update name SME LEASE UK LIMITED => SME BUSINESS SECURITIES LTD |
| 2018-10-01 |
update statutory_documents COMPANY NAME CHANGED SME LEASE UK LIMITED
CERTIFICATE ISSUED ON 01/10/18 |
| 2018-09-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY HUTTON |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
| 2016-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
delete address 4 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY UNITED KINGDOM SM2 6LE |
| 2015-10-08 |
insert address 4 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE |
| 2015-10-08 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-10-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-09-09 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND VINCENT DOYLE-KELLY |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUTTON |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |