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LINK MAKER SYSTEMS LIMITED

Company number 08472919

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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)
04 May 2019 AD01 Registered office address changed from Alpha House 176a High Street Barnet Herts EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
20 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
14 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 200
01 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
24 Jul 2017 SH03 Purchase of own shares.
12 Jul 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 158
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 200
30 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
30 Jan 2014 CH01 Director's details changed for Mr Craig Gordon Rigby-Wilson on 1 January 2014
30 Jan 2014 CH01 Director's details changed for Mr Andrew Robert Leary-May on 1 January 2014
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 100
23 May 2013 AP01 Appointment of Mr Craig Gordon Rigby-Wilson as a director
22 May 2013 TM01 Termination of appointment of Michael Holder as a director
22 May 2013 AP01 Appointment of Mr Andrew Robert Leary-May as a director
04 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted