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LINKSPAY LTD

Company number 07504656

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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)
08 Mar 2017 AD01 Registered office address changed from 20-22 Wenlock Rd London N1 7GU England to 20-22 Wenlock Rd London N1 7GU on 8 March 2017
08 Mar 2017 AD01 Registered office address changed from 20-22 Wenlock Rd London N1 7GU England to 20-22 Wenlock Rd London N1 7GU on 8 March 2017
08 Mar 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Rd London N1 7GU on 8 March 2017
23 Sep 2016 AP03 Appointment of Mr Edmund Khalaf as a secretary
23 Sep 2016 TM02 Termination of appointment of Sharron Louise Pountney as a secretary on 23 June 2016
22 Jul 2016 TM02 Termination of appointment of Sharron Louise Pountney as a secretary on 23 June 2016
22 Jul 2016 AP03 Appointment of Mr Edmund Khalaf as a secretary on 23 June 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
06 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Antony Braden as a director
16 Feb 2012 CH03 Secretary's details changed for Mrs Sharron Louise Pountney on 16 February 2012
16 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted