Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP
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17 Jul 2024 |
AD02 |
Register inspection address has been changed to 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP
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27 Jun 2024 |
AD01 |
Registered office address changed from Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland to 144 Morrison Street Edinburgh EH3 8EX on 27 June 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-17
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07 Mar 2024 |
CERTNM |
Company name changed link mobility uk LIMITED\certificate issued on 07/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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01 Mar 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 30 April 2024
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24 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 29 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of James Patrick Ohare as a director on 19 January 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 1C Alba Pavilions Alba Campus Livingston EH54 7HG Scotland to Alba Centre Alba Campus Rosebank Livingston EH54 7EG on 20 October 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Guillaume Alain Robert Van Gaver as a director on 27 June 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
AP01 |
Appointment of Mr James Patrick Ohare as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Lynne Victoria Prowse as a director on 28 February 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 1C Alba Pavilions Alba Campus Livingston EH54 7HG on 3 November 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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04 Nov 2020 |
PSC07 |
Cessation of Jay Michael Grossman as a person with significant control on 21 October 2020
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04 Nov 2020 |
PSC07 |
Cessation of Peggy Jean Koenig as a person with significant control on 21 October 2020
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09 Jan 2020 |
PSC01 |
Notification of Peggy Jean Koenig as a person with significant control on 14 December 2018
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09 Jan 2020 |
PSC01 |
Notification of Jay Michael Grossman as a person with significant control on 14 December 2018
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