Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 1 August 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Dec 2022 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
AP04 |
Appointment of Capita Registrars Limited as a secretary on 24 March 2017
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08 Apr 2022 |
AP04 |
Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017
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ANNOTATION
Rectified the form AP01 was removed from the public register on 08/04/2022 as it was factually inaccurate or derived from something factually inaccurate
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
CH04 |
Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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02 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2019
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20 Feb 2020 |
CH01 |
Director's details changed for Derek Mcdonald on 10 July 2017
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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ANNOTATION
Clarification This document is a duplicate of the form SH01 registered on 22/08/2017
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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ANNOTATION
Clarification This document is a duplicate of the form SH01 registered on 22/08/2017
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20 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2020 |
PSC07 |
Cessation of Regional Reit Limited as a person with significant control on 24 March 2017
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/03/2020.
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05 Mar 2019 |
PSC02 |
Notification of Regional Reit Limited as a person with significant control on 24 March 2017
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04 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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