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LINK BUSINESS LIMITED

Company number 05612676

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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)
13 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
17 Sep 2024 AP01 Appointment of Mr Jason Clayton as a director on 17 September 2024
17 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
25 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
21 Nov 2022 PSC02 Notification of Link Business Holdings Limited as a person with significant control on 25 May 2022
21 Nov 2022 PSC07 Cessation of Paul Anthony Yates as a person with significant control on 25 May 2022
09 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
25 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
16 Feb 2021 SH02 Sub-division of shares on 29 November 2020
16 Feb 2021 SH08 Change of share class name or designation
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company be sub divided 29/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 SH10 Particulars of variation of rights attached to shares
25 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
17 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 Nov 2019 CH01 Director's details changed for Mr Paul Anthony Yates on 4 November 2019
12 Nov 2019 TM02 Termination of appointment of Joanne Yates as a secretary on 12 November 2019
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates