About

Registered Number: 02572423
Date of Incorporation: 08/01/1991 (34 years and 3 months ago)
Company Status: Active
Registered Address: 2 Gorsefield, Tattenhall, Chester, CH3 9HB,

 

Lintel Software Consultancy Ltd was registered on 08 January 1991, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this organisation are listed as Linthwaite, David, Youds, Kathryn Elaine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINTHWAITE, David N/A - 1
Secretary Name Appointed Resigned Total Appointments
YOUDS, Kathryn Elaine N/A 25 March 2009 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 17 December 2019
CS01 - N/A 03 January 2019
AD01 - Change of registered office address 17 August 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 12 July 2012
AD01 - Change of registered office address 11 July 2012
AD01 - Change of registered office address 20 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 26 November 2009
RESOLUTIONS - N/A 28 April 2009
169 - Return by a company purchasing its own shares 28 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 23 February 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 20 January 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 22 January 2004
287 - Change in situation or address of Registered Office 11 May 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 17 December 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 17 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 09 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 11 February 1996
287 - Change in situation or address of Registered Office 15 August 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 12 January 1995
363s - Annual Return 13 January 1994
AA - Annual Accounts 27 September 1993
363a - Annual Return 23 February 1993
AA - Annual Accounts 09 November 1992
AUD - Auditor's letter of resignation 01 April 1992
363b - Annual Return 09 January 1992
287 - Change in situation or address of Registered Office 03 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1991
CERTNM - Change of name certificate 30 January 1991
288 - N/A 18 January 1991
288 - N/A 18 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
NEWINC - New incorporation documents 08 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.