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LINKCO LIMITED

Company number 03669217

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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)
09 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
01 May 2024 TM02 Termination of appointment of Asha Magnus as a secretary on 1 May 2024
01 May 2024 AP03 Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
26 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
12 Dec 2022 AA Full accounts made up to 30 June 2022
14 Oct 2022 AP03 Appointment of Ms Asha Magnus as a secretary on 3 October 2022
14 Oct 2022 TM02 Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022
29 Jun 2022 TM01 Termination of appointment of Simon John Hay as a director on 21 June 2022
27 Jun 2022 AP01 Appointment of Mr Richard David Harris as a director on 21 June 2022
16 Jun 2022 TM01 Termination of appointment of Jonathon David Swaine as a director on 3 June 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Jan 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 AP01 Appointment of Mr Simon John Hay as a director on 31 December 2021
13 Jan 2022 TM01 Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
03 Jan 2020 AA Full accounts made up to 30 June 2019
27 Nov 2019 PSC05 Change of details for Rank Gaming Group Limited as a person with significant control on 28 June 2018
27 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
25 Oct 2019 AP01 Appointment of Jonathon David Swaine as a director on 22 October 2019