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LINK MARKET SERVICES LIMITED

Company number 02605568

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Sep 2024 PSC05 Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024
30 Sep 2024 CH02 Director's details changed for Link Group Corporate Director Limited on 30 September 2024
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
12 Sep 2024 AD04 Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
30 Mar 2024 AA Full accounts made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Jun 2023 AP01 Appointment of Mr David Michael Whelan as a director on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of Timothy James Gillman as a director on 30 June 2023
13 Jun 2023 AD01 Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2023
05 Apr 2023 AA Full accounts made up to 30 June 2022
10 Nov 2022 AP01 Appointment of Mr Timothy James Gillman as a director on 1 November 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
30 Sep 2022 TM01 Termination of appointment of Nigel Timothy Fish as a director on 30 September 2022
15 Mar 2022 AA Full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
10 Aug 2021 TM01 Termination of appointment of David John Kilmartin as a director on 1 August 2021
15 Jun 2021 AA Full accounts made up to 30 June 2020
06 May 2021 TM01 Termination of appointment of Susan Lesley Ring as a director on 3 May 2021
06 May 2021 AP01 Appointment of Mr Ian Stokes as a director on 3 May 2021
05 Mar 2021 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on 5 March 2021
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Nigel Timothy Fish on 10 February 2014
25 Jun 2020 AA Full accounts made up to 30 June 2019
13 May 2020 TM01 Termination of appointment of Michael John Kempe as a director on 3 April 2020