Linctel Ltd was founded on 19 January 1996 and are based in Mansfield, it's status in the Companies House registry is set to "Active". There is only one director listed for the business. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMER, Simon Joseph | 16 January 2018 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 05 May 2020 | |
AD01 - Change of registered office address | 05 May 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 29 January 2019 | |
PSC01 - N/A | 29 January 2019 | |
PSC07 - N/A | 23 January 2019 | |
MR04 - N/A | 23 July 2018 | |
MR04 - N/A | 23 July 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 16 January 2018 | |
AP03 - Appointment of secretary | 16 January 2018 | |
TM02 - Termination of appointment of secretary | 16 January 2018 | |
TM01 - Termination of appointment of director | 15 January 2018 | |
AP01 - Appointment of director | 22 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 20 January 2017 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 11 December 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 18 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
CH01 - Change of particulars for director | 11 June 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
CH01 - Change of particulars for director | 05 January 2012 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 02 May 2000 | |
CERTNM - Change of name certificate | 26 April 2000 | |
363s - Annual Return | 14 February 2000 | |
287 - Change in situation or address of Registered Office | 30 December 1999 | |
395 - Particulars of a mortgage or charge | 16 December 1999 | |
395 - Particulars of a mortgage or charge | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
AA - Annual Accounts | 11 May 1999 | |
363s - Annual Return | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
363s - Annual Return | 20 March 1998 | |
287 - Change in situation or address of Registered Office | 20 March 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 25 February 1997 | |
288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 October 1996 | |
287 - Change in situation or address of Registered Office | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 18 February 1996 | |
NEWINC - New incorporation documents | 19 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 December 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 12 October 1999 | Fully Satisfied |
N/A |