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LINKSMAX LIMITED

Company number 03970155

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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)
29 Mar 2018 AP01 Appointment of Mr Martin Peter Madden as a director on 23 March 2018
29 Mar 2018 TM01 Termination of appointment of David Yaldron as a director on 23 March 2018
29 Mar 2018 TM01 Termination of appointment of Gordon Norman Brooking as a director on 23 March 2018
29 Mar 2018 TM02 Termination of appointment of Gordon Norman Brooking as a secretary on 23 March 2018
29 Mar 2018 TM01 Termination of appointment of June Marilyn Phillips as a director on 23 March 2018
28 Mar 2018 AP01 Appointment of Mr David Yaldron as a director on 23 March 2018
04 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 75
22 Feb 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 75
05 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2016 SH03 Purchase of own shares.
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Derek Marsh as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010