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LINKFRESH SOFTWARE GROUP LIMITED

Company number 06908104

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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)
17 Oct 2019 AP01 Appointment of Ms Sandra Ann Cummings as a director on 10 October 2019
17 Oct 2019 AP01 Appointment of Ms Hellen Maria Stein as a director on 10 October 2019
17 Oct 2019 AP01 Appointment of Mr Alan Gibson Somerville as a director on 10 October 2019
03 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
23 Aug 2019 MR04 Satisfaction of charge 1 in full
23 Aug 2019 MR04 Satisfaction of charge 069081040003 in full
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Guy Jonathan Mccarthy as a director on 31 October 2018
29 Oct 2018 AP01 Appointment of Ms Jacqueline Rosemary Fisher as a director on 15 October 2018
09 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
26 Jul 2018 AA Full accounts made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 2 October 2017 with no updates
13 Apr 2018 TM01 Termination of appointment of Robert James Frost as a director on 13 March 2018
27 Jul 2017 AA Group of companies' accounts made up to 31 October 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10,083.49
26 Apr 2016 AA Full accounts made up to 31 October 2015
19 Dec 2015 AA Full accounts made up to 31 October 2014
19 Nov 2015 MR01 Registration of charge 069081040006, created on 16 November 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,083.49
23 May 2014 AA Full accounts made up to 31 October 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,083.49
28 Jan 2014 AA Group of companies' accounts made up to 31 October 2012
07 Jan 2014 MR01 Registration of charge 069081040005