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LINKPACE LIMITED

Company number 05489660

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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 Jun 2011 CH03 Secretary's details changed for Mr Gareth Jones on 2 February 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 23/06/09; change of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 23/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / clifford quayle / 31/01/2008
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
26 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 23/06/07; full list of members
18 May 2007 88(2)R Ad 12/04/06--------- £ si 510000@.0001
01 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 395 Particulars of mortgage/charge
11 Sep 2006 363s Return made up to 23/06/06; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
30 May 2006 88(2)R Ad 12/04/06--------- £ si 510000@.0001=51 £ ic 949/1000
30 May 2006 88(2)R Ad 12/04/06--------- £ si 948@1=948 £ ic 1/949
30 May 2006 123 Nc inc already adjusted 12/04/06
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 122 S-div 12/04/06
28 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
08 Sep 2005 288a New director appointed