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INTERLINK MARKETING AND SERVICES LIMITED

Company number 01698889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 AD01 Registered office address changed from PO Box 4385 01698889 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on 18 October 2024
03 Oct 2024 RP05 Registered office address changed to PO Box 4385, 01698889 - Companies House Default Address, Cardiff, CF14 8LH on 3 October 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
22 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 December 2022
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
07 Jan 2024 PSC07 Cessation of Interlink Management Limited as a person with significant control on 13 September 2022
07 Jan 2024 PSC02 Notification of Sevenfour Holdings Ltd as a person with significant control on 5 September 2022
14 Jun 2023 AD01 Registered office address changed from 35 Halfway Street Sidcup DA15 8LQ England to 85 Great Portland Street London W1W 7LT on 14 June 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.
13 Sep 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 35 Halfway Street Sidcup DA15 8LQ on 13 September 2022
13 Sep 2022 TM01 Termination of appointment of Paul Eugene Lucas as a director on 9 September 2022
13 Sep 2022 TM02 Termination of appointment of Sian Lucas as a secretary on 9 September 2022
13 Sep 2022 AP01 Appointment of Mr Michael John Dobereiner as a director on 9 September 2022
13 Sep 2022 AP01 Appointment of Mr Adam Martin Russell as a director on 9 September 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
24 Oct 2019 CH01 Director's details changed for Mr Paul Eugene Lucas on 24 September 2019
24 Oct 2019 CH03 Secretary's details changed for Sian Lucas on 24 September 2019
24 Sep 2019 CH03 Secretary's details changed for Sian Lucas on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Paul Eugene Lucas on 24 September 2019