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LINK GROUP SERVICE COMPANY LIMITED

Company number 11886138

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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)
20 Jun 2024 AP01 Appointment of Mr Peter Lewis Wykes as a director on 14 June 2024
14 Jun 2024 TM01 Termination of appointment of Nicole Anita Pelchen as a director on 14 June 2024
30 Mar 2024 AA Full accounts made up to 30 June 2023
17 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Ian Stokes as a director on 30 June 2023
10 Jul 2023 TM01 Termination of appointment of Timothy James Gillman as a director on 30 June 2023
05 Apr 2023 AA Full accounts made up to 30 June 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
15 Mar 2022 AA Full accounts made up to 30 June 2021
14 Oct 2021 AP01 Appointment of Ms Nicole Anita Pelchen as a director on 13 October 2021
14 Oct 2021 TM01 Termination of appointment of Paul Martin Gardiner as a director on 13 October 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
25 Mar 2021 AA Full accounts made up to 30 June 2020
24 Dec 2020 AP01 Appointment of Mr Timothy James Gillman as a director on 18 December 2020
22 Dec 2020 TM01 Termination of appointment of Christopher Marsden as a director on 19 December 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Jacqueline Millan as a director on 16 December 2019
13 Dec 2019 PSC05 Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
13 Oct 2019 TM02 Termination of appointment of Christopher Marsden as a secretary on 8 October 2019
03 Oct 2019 TM01 Termination of appointment of Anthony Patrick O'keeffe as a director on 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 Aug 2019 AP01 Appointment of Mr Paul Martin Gardiner as a director on 6 August 2019
08 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 100