LINK GROUP SERVICE COMPANY LIMITED

Company number 11886138

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
30 Sep 2024	PSC05	Change of details for Link Group Administration Limited as a person with significant control on 30 September 2024	(2 pages)
30 Sep 2024	CH02	Director's details changed for Link Group Corporate Director Limited on 30 September 2024	(1 page)
30 Sep 2024	CH04	Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024	(1 page)
30 Sep 2024	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 30 September 2024	(1 page)
20 Jun 2024	AP01	Appointment of Mr Peter Lewis Wykes as a director on 14 June 2024	(2 pages)
14 Jun 2024	TM01	Termination of appointment of Nicole Anita Pelchen as a director on 14 June 2024	(1 page)
30 Mar 2024	AA	Full accounts made up to 30 June 2023	(28 pages)
17 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
10 Jul 2023	AP01	Appointment of Mr Ian Stokes as a director on 30 June 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Timothy James Gillman as a director on 30 June 2023	(1 page)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
05 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(4 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	(27 pages)
14 Oct 2021	AP01	Appointment of Ms Nicole Anita Pelchen as a director on 13 October 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Paul Martin Gardiner as a director on 13 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
25 Mar 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
24 Dec 2020	AP01	Appointment of Mr Timothy James Gillman as a director on 18 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Christopher Marsden as a director on 19 December 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
15 Jan 2020	TM01	Termination of appointment of Jacqueline Millan as a director on 16 December 2019	(1 page)
13 Dec 2019	PSC05	Change of details for Link Market Services (Emea) Limited as a person with significant control on 29 November 2019	(2 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29	(3 pages)
13 Oct 2019	TM02	Termination of appointment of Christopher Marsden as a secretary on 8 October 2019	(1 page)

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