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LINK COMPANY MATTERS LIMITED

Company number 05306796

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
30 Sep 2024 CH02 Director's details changed for Link Group Corporate Director Limited on 30 September 2024
30 Sep 2024 CH04 Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
12 Sep 2024 AD04 Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
13 Jun 2023 PSC05 Change of details for Link Market Services Limited as a person with significant control on 13 June 2023
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
05 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
15 Jun 2021 AAMD Amended accounts for a dormant company made up to 30 June 2020
06 May 2021 TM01 Termination of appointment of Susan Lesley Ring as a director on 3 May 2021
06 May 2021 AP01 Appointment of Mr Ian Stokes as a director on 3 May 2021
22 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Mar 2021 PSC05 Change of details for Link Company Matters Limited as a person with significant control on 5 March 2021
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
22 Dec 2020 AP01 Appointment of Ms Susan Lesley Ring as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Christopher Marsden as a director on 19 December 2020
01 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 May 2019 TM01 Termination of appointment of Justin Ashley Cooper as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Christopher Marsden as a director on 1 May 2019