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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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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13 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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28 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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27 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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27 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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27 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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06 Jun 2024 |
PSC05 |
Change of details for Civitas Spv145 Limited as a person with significant control on 21 May 2024
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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21 May 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 21 May 2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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26 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Oct 2023 |
AP01 |
Appointment of Mr Thomas Neil Michael Falconer as a director on 5 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Paul Ralph Bridge as a director on 4 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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25 Jan 2023 |
PSC05 |
Change of details for Civitas Spv145 Limited as a person with significant control on 9 December 2022
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10 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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09 Dec 2022 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 4 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 9 December 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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10 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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10 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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