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LINKCHOICE LIMITED

Company number 03365637

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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)
24 Oct 2024 AD01 Registered office address changed from 29 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DN to Second Floor 123 Promenade Cheltenham GL50 1NW on 24 October 2024
06 Oct 2024 AP01 Appointment of Mrs Vicki Marie Davis as a director on 1 October 2024
06 Oct 2024 AP01 Appointment of Mr Thomas James Poole as a director on 1 October 2024
11 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
19 Feb 2024 AA Accounts for a small company made up to 30 June 2023
04 Dec 2023 CS01 Confirmation statement made on 3 July 2023 with updates
20 Mar 2023 AA Accounts for a small company made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
18 Jul 2022 PSC02 Notification of Afg Holdco Limited as a person with significant control on 28 June 2022
18 Jul 2022 PSC02 Notification of Link Holdco Limited as a person with significant control on 1 July 2022
13 Jul 2022 PSC07 Cessation of Afg Holdco Limited as a person with significant control on 1 July 2022
13 Jul 2022 PSC07 Cessation of Ninette Poole as a person with significant control on 28 June 2022
13 Jul 2022 PSC07 Cessation of Simon James Poole as a person with significant control on 28 June 2022
12 Jul 2022 MR04 Satisfaction of charge 3 in full
12 Jul 2022 MR04 Satisfaction of charge 1 in full
25 May 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 500
25 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
08 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
19 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
18 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates