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LINK INTEGRATED SECURITY SOLUTIONS LIMITED

Company number 09948248

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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)
03 Jul 2024 AP01 Appointment of Mr John Paul Evans as a director on 2 July 2024
20 May 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 TM01 Termination of appointment of Steven Muir Gray as a director on 20 February 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Jun 2021 AP01 Appointment of Mr Steven Muir Gray as a director on 7 June 2021
27 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH10 Particulars of variation of rights attached to shares
24 Oct 2019 SH08 Change of share class name or designation
24 Oct 2019 SH08 Change of share class name or designation
30 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
23 Aug 2017 AP01 Appointment of Mr Philip John Anthony Brown as a director on 23 August 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
12 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-12
  • GBP 200