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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)
03 Apr 2014 TM01 Termination of appointment of Michael O'regan as a director
26 Mar 2014 AP01 Appointment of Mr Daniel Paul Cartland as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 40,616,002
18 Jul 2013 AP01 Appointment of Ms Sherry Kernan as a director
17 Jul 2013 TM01 Termination of appointment of Stephen Wisson as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Charles Cryer as a director
05 Mar 2013 AP01 Appointment of Mr Mark James Cleland as a director
05 Mar 2013 AP01 Appointment of Ms Maureen Hadaway as a director
05 Mar 2013 AP01 Appointment of Mr David John Kilmartin as a director
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Dec 2011 AD03 Register(s) moved to registered inspection location
07 Jul 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/03/2012
06 Jan 2011 AP01 Appointment of Michael Thomas O'regan as a director
15 Nov 2010 AP01 Appointment of Mr Stephen Kenneth Wisson as a director
30 Sep 2010 AUD Auditor's resignation
24 Sep 2010 AUD Auditor's resignation
14 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 CH01 Director's details changed for Mr Charles Cryer on 31 May 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009