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LINKFRESH SOFTWARE LIMITED

Company number 01950612

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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)
19 Dec 2015 AA Full accounts made up to 31 October 2014
19 Nov 2015 MR01 Registration of charge 019506120009, created on 16 November 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,294.81
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 9,294.81
01 Jul 2014 TM01 Termination of appointment of David Mallon as a director
23 May 2014 AA Full accounts made up to 31 October 2013
10 Feb 2014 CERTNM Company name changed anglia business solutions LIMITED\certificate issued on 10/02/14
  • CONNOT ‐
07 Feb 2014 AP01 Appointment of Nicola Katherine Scarr as a director
06 Feb 2014 CONNOT Change of name notice
28 Jan 2014 AAMD Amended full accounts made up to 31 October 2012
24 Jan 2014 AA Full accounts made up to 31 October 2012
10 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 MR01 Registration of charge 019506120008
30 Dec 2013 TM01 Termination of appointment of Mark Nixon as a director
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 9,294.81
19 Mar 2013 AP01 Appointment of Mr David John Mallon as a director
15 Mar 2013 AP01 Appointment of Mr Guy Jonathan Mccarthy as a director
15 Mar 2013 AP03 Appointment of Mr Guy Jonathan Mccarthy as a secretary
15 Mar 2013 TM02 Termination of appointment of Robert Frost as a secretary
16 Jan 2013 CC04 Statement of company's objects
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 AUD Auditor's resignation
28 Dec 2012 TM01 Termination of appointment of Anthony Rose as a director
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6