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LINKBOX LIMITED

Company number 03495414

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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)
10 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	TM02	Termination of appointment of Stephen George Keates as a secretary on 20 September 2024	View PDF Termination of appointment of Stephen George Keates as a secretary on 20 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 28 September 2023	View PDF Accounts for a dormant company made up to 28 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Accounts for a dormant company made up to 28 September 2022	View PDF Accounts for a dormant company made up to 28 September 2022 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 28 September 2021	View PDF Accounts for a dormant company made up to 28 September 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	TM01	Termination of appointment of Duncan Macgregor as a director on 14 August 2019	View PDF Termination of appointment of Duncan Macgregor as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CH03	Secretary's details changed for Stephen George Keates on 9 July 2021	View PDF Secretary's details changed for Stephen George Keates on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Accounts for a dormant company made up to 28 September 2020	View PDF Accounts for a dormant company made up to 28 September 2020 - link opens in a new window - 7 pages (7 pages)
15 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 28 September 2019	View PDF Accounts for a dormant company made up to 28 September 2019 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Previous accounting period extended from 30 March 2019 to 28 September 2019	View PDF Previous accounting period extended from 30 March 2019 to 28 September 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 7 pages (7 pages)
26 Mar 2018	AA	Accounts for a small company made up to 30 March 2017	View PDF Accounts for a small company made up to 30 March 2017 - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	CH01	Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015	View PDF Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)

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