LINKUP SOLUTIONS TECHNOLOGY LIMITED

Company number 07193319

Date	Type	Description	View / Download
27 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(28 pages)
27 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
27 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
01 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(7 pages)
14 May 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(7 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(3 pages)
06 Jan 2014	AP01	Appointment of Mr Steve Edkins as a director	(2 pages)
06 Jan 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
06 Jan 2014	AP01	Appointment of Mr Laurence David Shaw as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Ali Newaz Peerbhoy as a director	(2 pages)
06 Jan 2014	AP03	Appointment of Mr Ali Newaz Peerbhoy as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
23 Dec 2013	AD01	Registered office address changed from Brookwood Church Road Burstow Horley Surrey RH6 9RG England on 23 December 2013	(1 page)
25 Oct 2013	CERTNM	Company name changed 360LINK-up LTD\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jun 2013	SH02	Sub-division of shares on 23 April 2013	(5 pages)
14 May 2013	AP03	Appointment of Mr Mark John Charles Jones as a secretary	(2 pages)
13 May 2013	AP01	Appointment of Mr Mark John Charles Jones as a director	(2 pages)
10 May 2013	AP01	Appointment of Mr Douglas Alexander Edward Brown as a director	(2 pages)
10 May 2013	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England on 10 May 2013	(1 page)
10 May 2013	TM02	Termination of appointment of Jane Tyler as a secretary	(1 page)
10 May 2013	TM01	Termination of appointment of Nicholas Montgomery as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Paul Stanley as a director	(1 page)