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Linx Audio Visual LTD

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Reports

Extended Company Report with Annual Accounts LINX AUDIO VISUAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01589815
Record last updated Saturday, November 19, 2022 1:50:50 PM UTC
Official Address C/o Micro p Ltd Shorten Brook Way Altham Business Park
There are 2 companies registered at this street
Postal Code BB55YJ
Sector Non-trading companynon trading

Charts

Visits

LINX AUDIO VISUAL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of registered office address Change of registered office address
Financials Dec 5, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2010 Annual return Annual return
Financials Oct 23, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a man as Director 1589... Appointment of a man as Director 1589...
Registry Feb 16, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Annual return Annual return
Registry May 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Mar 5, 2007 Change of name certificate Change of name certificate
Registry Feb 7, 2007 Annual return Annual return
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2007 Annual accounts Annual accounts
Registry Feb 7, 2006 Annual return Annual return
Registry Jan 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Annual return Annual return
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Resignation of a director 1589... Resignation of a director 1589...
Registry Apr 27, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Feb 8, 2003 Annual return Annual return
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Annual return Annual return
Registry Jan 26, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Registry Jan 20, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 20, 2001 Annual accounts Annual accounts
Financials Jan 21, 2000 Annual accounts 1589... Annual accounts 1589...
Registry Jan 21, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 21, 2000 Annual return Annual return
Registry Mar 15, 1999 Annual return 1589... Annual return 1589...
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 5, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry May 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1997 Annual return Annual return
Financials Jan 30, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 4, 1996 Annual return Annual return
Financials Dec 27, 1995 Annual accounts Annual accounts
Registry Mar 28, 1995 Annual return Annual return
Registry Aug 5, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 5, 1994 Annual accounts Annual accounts
Registry Mar 8, 1994 Annual return Annual return
Registry Aug 3, 1993 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Jan 21, 1993 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jan 14, 1993 Annual return Annual return
Financials Oct 9, 1992 Annual accounts Annual accounts
Registry Oct 9, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1992 Annual return Annual return
Registry Jul 22, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 22, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1991 Annual return Annual return
Registry Sep 4, 1990 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 4, 1990 Annual accounts Annual accounts
Registry Jun 27, 1990 Annual return Annual return
Registry Jan 25, 1990 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Jan 11, 1990 Annual accounts Annual accounts
Registry Sep 13, 1989 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1989 Director resigned, new director appointed 1589... Director resigned, new director appointed 1589...
Registry Mar 8, 1989 Annual return Annual return
Registry Mar 8, 1989 Annual return 1589... Annual return 1589...
Registry Feb 7, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 1988 Annual accounts Annual accounts
Registry Nov 23, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 23, 1988 Annual accounts Annual accounts
Registry Nov 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1988 Order of court - restoration Order of court - restoration
Registry Jun 23, 1987 Dissolved Dissolved
Registry Dec 16, 1986 First gazette First gazette

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