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LINK MANAGEMENT SOLUTIONS LTD

Company number 10098036

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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)
26 Jan 2022 L64.04 Dissolution deferment
26 Jan 2022 L64.07 Completion of winding up
25 Apr 2019 COCOMP Order of court to wind up
13 Sep 2018 AP01 Appointment of Mr Albert Estanislao as a director on 13 September 2018
13 Sep 2018 TM01 Termination of appointment of Peter Martin Hayward as a director on 13 September 2018
13 Sep 2018 PSC01 Notification of Albert Estanislao as a person with significant control on 13 September 2018
13 Sep 2018 PSC07 Cessation of Peter Hayward as a person with significant control on 13 September 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Apr 2018 AD01 Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ England to Suite L36a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 18 April 2018
05 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
02 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
08 Jun 2017 AP01 Appointment of Mr Peter Hayward as a director on 30 March 2017
08 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Jun 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell NN12 8EQ on 8 June 2017
08 Jun 2017 TM01 Termination of appointment of Gerald Michael Grant as a director on 14 April 2017
08 Jun 2017 TM01 Termination of appointment of Gerald Michael Grant as a director on 14 April 2017
21 Jun 2016 AP01 Appointment of Mr Gerald Michael Grant as a director on 20 June 2016
21 Jun 2016 TM01 Termination of appointment of Christyanne Shaw as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr Gerald Michael Grant as a director on 21 June 2016
16 Jun 2016 AD01 Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes MK1 9LH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 16 June 2016
11 Apr 2016 TM01 Termination of appointment of Vivienne Murray as a director on 10 April 2016
06 Apr 2016 AP01 Appointment of Christyanne Shaw as a director on 6 April 2016
01 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-01
  • GBP 1