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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30 Jan 2025 |
CH02 |
Director's details changed for Link Group Corporate Director Limited on 20 January 2025
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30 Jan 2025 |
CH04 |
Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
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20 Jan 2025 |
CERTNM |
Company name changed link share plan services LIMITED\certificate issued on 20/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-17
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
CH02 |
Director's details changed for Link Group Corporate Director Limited on 30 September 2024
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30 Sep 2024 |
CH04 |
Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
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12 Sep 2024 |
AD04 |
Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Victoria Louise Gilmour as a director on 24 January 2024
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13 Oct 2023 |
AP01 |
Appointment of Ms Victoria Louise Gilmour as a director on 13 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Jun 2023 |
PSC05 |
Change of details for Link Market Services Limited as a person with significant control on 13 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL on 13 June 2023
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 May 2021 |
TM01 |
Termination of appointment of Susan Lesley Ring as a director on 3 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Ian Stokes as a director on 3 May 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on 5 March 2021
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05 Mar 2021 |
PSC05 |
Change of details for Link Company Matters Limited as a person with significant control on 5 March 2021
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22 Dec 2020 |
AP01 |
Appointment of Ms Susan Lesley Ring as a director on 18 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Christopher Marsden as a director on 19 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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