CompaniesInTheUK

LINEAR DIAGNOSTICS LIMITED

Company number 07582291 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
4 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
9 Apr 2026 Confirmation statement · 5 pages Subscribers only
6 Mar 2026 Statement of capital following an allotment of shares on 2026-01-23 · 3 pages View document
14 Feb 2026 Notice of Restriction on the Company's Articles · 2 pages View document
14 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Feb 2026 Change of share class name or designation · 2 pages View document
14 Feb 2026 Memorandum and Articles of Association · 57 pages View document
14 Feb 2026 Resolutions · 3 pages View document
5 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
5 Feb 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
5 Feb 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
28 Jan 2026 Termination of a director appointment · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Termination of a director appointment · 1 page Subscribers only
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
13 Jun 2025 Appointment of a director · 2 pages Subscribers only
29 May 2025 Termination of a director appointment · 1 page Subscribers only
16 Apr 2025 Termination of a director appointment · 1 page Subscribers only
2 Apr 2025 Confirmation statement · 3 pages Subscribers only
10 Mar 2025 Appointment of a director · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Termination of a director appointment · 1 page Subscribers only
29 Mar 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Newstead House Pelham Road Nottingham NG5 1AP on 2023-10-04 · 1 page View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
17 Jul 2023 Resolutions View document
17 Jul 2023 Resolutions · 6 pages View document
17 Jul 2023 Resolutions View document
11 Apr 2023 Confirmation statement · 7 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Feb 2022 Resolutions · 1 page View document
7 Feb 2022 Resolutions · 3 pages View document
7 Feb 2022 Resolutions View document
7 Feb 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Termination of a secretary appointment · 1 page Subscribers only
24 Nov 2021 Termination of a director appointment · 1 page Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 May 2020 ADOPT ARTICLES 29/04/2020 View document
31 Mar 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 Cessation of a person with significant control Subscribers only
11 Oct 2019 06/09/19 STATEMENT OF CAPITAL GBP 557.812 View document
11 Oct 2019 SUB-DIVISION 22/07/19 View document
11 Oct 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Oct 2019 SUB DIVISION 22/07/2019 View document
11 Oct 2019 ADOPT ARTICLES 22/07/2019 View document
11 Oct 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 ADOPT ARTICLES 22/07/2019 View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP View document
2 Apr 2019 Confirmation statement Subscribers only
27 Feb 2019 ADOPT ARTICLES 30/09/2013 View document
25 Feb 2019 ADOPT ARTICLES 30/09/2013 View document
25 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Apr 2018 Confirmation statement Subscribers only
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 Appointment of a director Subscribers only
8 Dec 2017 Appointment of a director Subscribers only
7 Dec 2017 Termination of a director appointment Subscribers only
22 Sep 2017 Termination of a secretary appointment Subscribers only
22 Sep 2017 Appointment of a director Subscribers only
22 Sep 2017 Termination of a director appointment Subscribers only
22 Sep 2017 Appointment of a secretary Subscribers only
2 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 Confirmation statement Subscribers only
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Sep 2016 Termination of a director appointment Subscribers only
31 May 2016 Termination of a director appointment Subscribers only
19 Apr 2016 Annual return Subscribers only
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 Appointment of a director Subscribers only
16 Jun 2015 Termination of a director appointment Subscribers only
15 Apr 2015 Annual return Subscribers only
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM PRAMA HOUSE BANBURY ROAD OXFORD OX2 7HT View document
8 Apr 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
8 Apr 2014 Annual return Subscribers only
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 16/10/13 STATEMENT OF CAPITAL GBP 100 View document
4 Oct 2013 Appointment of a director Subscribers only
3 Oct 2013 Appointment of a director Subscribers only
2 Oct 2013 Appointment of a director Subscribers only
1 Oct 2013 Appointment of a director Subscribers only
4 Sep 2013 Appointment of a secretary Subscribers only
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 May 2013 Annual return Subscribers only
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 May 2012 Annual return Subscribers only
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
14 Nov 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 14 BUCKINGHAM STREET LONDON WC2N 6DF View document
29 Mar 2011 Incorporation Subscribers only