- Company Overview for LINX INTERNATIONAL GROUP LIMITED (02057133)
- Filing history for LINX INTERNATIONAL GROUP LIMITED (02057133)
- People for LINX INTERNATIONAL GROUP LIMITED (02057133)
- More for LINX INTERNATIONAL GROUP LIMITED (02057133)
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) |
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23 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
23 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
23 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
23 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
03 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
06 Apr 2023 | AP01 | Appointment of Mr Peter John Goddard Dickinson as a director on 5 April 2023 | |
06 Apr 2023 | PSC02 | Notification of Mitie Limited as a person with significant control on 5 April 2023 | |
06 Apr 2023 | PSC07 | Cessation of David Gill as a person with significant control on 5 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Gavin James Mccormick as a director on 5 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of David John Gill as a director on 5 April 2023 | |
06 Apr 2023 | TM01 | Termination of appointment of Angus David Ian Darroch-Warren as a director on 5 April 2023 | |
06 Apr 2023 | TM02 | Termination of appointment of Gavin James Mccormick as a secretary on 5 April 2023 | |
06 Apr 2023 | AP04 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 April 2023 | |
06 Apr 2023 | AD01 | Registered office address changed from 1 High Street Thatcham Newbury Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 6 April 2023 | |
06 Apr 2023 | AP01 | Appointment of Mr Jeremy Mark Williams as a director on 5 April 2023 | |
19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
27 Sep 2022 | TM01 | Termination of appointment of Sarah Hayward-Turton as a director on 26 August 2022 | |
06 Jul 2022 | CH03 | Secretary's details changed for Mr Gavin James Mccormick on 1 July 2022 | |
05 Jul 2022 | PSC04 | Change of details for Mr David Gill as a person with significant control on 1 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for Mr Gavin Mccormick on 1 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for David John Gill on 1 July 2022 | |
05 Jul 2022 | CH01 | Director's details changed for Mr Angus David Ian Darroch-Warren on 1 July 2022 |