About

Registered Number: 03421779
Date of Incorporation: 19/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 10 Waverley Grove, Solihull, B91 1NP,

 

Linton Professional Services Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLAND, Stephen Alexander 28 April 2016 - 1
BOWLAND, Angela Josephine 19 August 1997 01 February 2012 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 19 August 2017
CH01 - Change of particulars for director 26 February 2017
CH01 - Change of particulars for director 26 February 2017
CH01 - Change of particulars for director 26 February 2017
CH03 - Change of particulars for secretary 26 February 2017
AD01 - Change of registered office address 26 February 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 29 August 2016
AP01 - Appointment of director 28 April 2016
AP01 - Appointment of director 28 April 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 14 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 28 May 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 29 May 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 27 May 2010
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 09 March 2002
287 - Change in situation or address of Registered Office 17 January 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 18 February 2000
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 21 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1998
NEWINC - New incorporation documents 19 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.