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LINK MICROTEK LIMITED

Company number 03046907

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 1 September 2024 GBP 400.00000	View PDF Cancellation of shares. Statement of capital on 1 September 2024 GBP 400.00000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation approrite that received duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation approrite that received duty has been paid on this repurchased. - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	PSC01	Notification of William George Cranstone as a person with significant control on 1 October 2024	View PDF Notification of William George Cranstone as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC01	Notification of Stephen George Cranstone as a person with significant control on 1 October 2024	View PDF Notification of Stephen George Cranstone as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 3 October 2024	View PDF Withdrawal of a person with significant control statement on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Hugo James Bibby as a director on 1 October 2024	View PDF Termination of appointment of Hugo James Bibby as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jul 2024	AP03	Appointment of Mrs Michelle Ann Millett as a secretary on 25 April 2024	View PDF Appointment of Mrs Michelle Ann Millett as a secretary on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	SH06	Cancellation of shares. Statement of capital on 28 July 2023 GBP 600	View PDF Cancellation of shares. Statement of capital on 28 July 2023 GBP 600 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Anthony Robert Norris as a director on 28 July 2023	View PDF Termination of appointment of Anthony Robert Norris as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	TM02	Termination of appointment of Michael John Neale as a secretary on 4 March 2023	View PDF Termination of appointment of Michael John Neale as a secretary on 4 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	TM01	Termination of appointment of Michael John Neale as a director on 4 March 2023	View PDF Termination of appointment of Michael John Neale as a director on 4 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CH01	Director's details changed for Anthony Robert Norris on 8 January 2019	View PDF Director's details changed for Anthony Robert Norris on 8 January 2019 - link opens in a new window - 2 pages (2 pages)

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