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Dato Capital United Kingdom

Linnells Secretarial Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-04-30

Details

Company type Private Limited Company, Active
Company Number 03440292
Record last updated Tuesday, May 9, 2023 2:05:02 PM UTC
Official Address Seacourt Tower West Way Oxford Ox2 0fb North Hinksey And Wytham
There are 72 companies registered at this street
Postal Code OX2 0FB
Sector Other service activities n.e.c.

Charts

Visits

LINNELLS SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 26, 2013 Annual return Annual return
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2012 Annual return Annual return
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Appointment of a man as Director 3440... Appointment of a man as Director 3440...
Registry Jul 16, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jan 23, 2012 Annual accounts 3440... Annual accounts 3440...
Registry Sep 26, 2011 Annual return Annual return
Registry Sep 26, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 26, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 27, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 3440... Change of particulars for director 3440...
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Apr 30, 2010 Change of particulars for director 3440... Change of particulars for director 3440...
Registry Apr 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3440... Change of particulars for director 3440...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3440... Change of particulars for director 3440...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 28, 2009 Register of members Register of members
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Financials Apr 10, 2008 Annual accounts 3440... Annual accounts 3440...
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2007 Annual return Annual return
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2006 Annual return Annual return
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2005 Annual return Annual return
Registry Jul 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 23, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2005 Annual return Annual return
Registry Jan 21, 2005 Register of members Register of members
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a director 3440... Appointment of a director 3440...
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 21, 2004 Appointment of a director 3440... Appointment of a director 3440...
Registry Sep 21, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 2, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2003 Annual return Annual return
Registry Oct 18, 2002 Annual return 3440... Annual return 3440...
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Oct 3, 2000 Annual return 3440... Annual return 3440...
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Appointment of a secretary Appointment of a secretary
Registry May 25, 2000 Resignation of a director Resignation of a director
Registry May 25, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Dec 7, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Annual return Annual return
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 26, 1998 Appointment of a director 3440... Appointment of a director 3440...
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Registry Jun 22, 1998 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 29, 1998 Memorandum of association Memorandum of association
Registry Feb 5, 1998 Elective resolution Elective resolution
Registry Feb 5, 1998 Elective resolution 3440... Elective resolution 3440...

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