LINK ENGINE MANAGEMENT (UK) LIMITED
Company number 09032098
- Company Overview for LINK ENGINE MANAGEMENT (UK) LIMITED (09032098)
- Filing history for LINK ENGINE MANAGEMENT (UK) LIMITED (09032098)
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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) |
|---|---|---|---|
| 13 Nov 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 21 Aug 2024 | AP03 | Appointment of Mr Benjamin Joseph O'grady as a secretary on 1 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Benjamin Joseph O'grady as a director on 1 August 2024 | |
| 15 Aug 2024 | TM02 | Termination of appointment of Andrea Leigh Mcintosh as a secretary on 31 July 2024 | |
| 18 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 22 November 2023 with no updates | |
| 04 Dec 2022 | CS01 | Confirmation statement made on 22 November 2022 with no updates | |
| 04 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 22 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
| 28 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 22 Nov 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
| 22 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
| 29 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 29 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 24 Jul 2018 | MA | Memorandum and Articles of Association | |
| 10 Jul 2018 | RESOLUTIONS |
Resolutions
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| 10 Jul 2018 | CONNOT | Change of name notice | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 22 November 2017 with updates | |
| 16 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |