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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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01 Aug 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 1 August 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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15 Jan 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 7 December 2022
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15 Jan 2024 |
CH04 |
Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
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15 Jan 2024 |
AP04 |
Appointment of Capita Company Secretarial Services Limited as a secretary on 24 March 2017
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20 Dec 2023 |
MR04 |
Satisfaction of charge 059169750003 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 059169750002 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 059169750005 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge 059169750004 in full
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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12 Dec 2022 |
ANNOTATION |
Rectified The CH04 was removed from the public register on 21/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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07 Dec 2022 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 7 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Sep 2021 |
MR01 |
Registration of charge 059169750008, created on 27 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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02 Sep 2021 |
ANNOTATION |
Rectified The CH04 was removed from the public register on 14/12/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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12 May 2020 |
PSC07 |
Cessation of Regional Reit Limited as a person with significant control on 24 March 2017
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