LINKLATERS CIS
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Second filing of Confirmation Statement dated 2021-04-10 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 07/04/257 April 2025 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-03-26 |
| 07/04/257 April 2025 | Termination of appointment of Ldcs Process Agent Limited as a secretary on 2025-03-26 |
| 07/04/257 April 2025 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG on 2025-04-07 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-04-30 |
| 16/01/2516 January 2025 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 16/04/2416 April 2024 | Termination of appointment of Matthew Terence Keats as a director on 2024-04-11 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 09/02/239 February 2023 | Full accounts made up to 2022-04-30 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Appointment of Paul Gareth Lewis as a director on 2021-07-16 |
| 16/07/2116 July 2021 | Termination of appointment of Gideon David Moore as a director on 2021-07-15 |
| 06/07/216 July 2021 | Appointment of Aedamar Ita Comiskey as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Charles Richard Jacobs as a director on 2021-06-30 |
| 12/04/2112 April 2021 | Confirmation statement made on 2021-04-10 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART SALT |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 23/04/1923 April 2019 | 10/04/19 Statement of Capital gbp 6 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE RICHARD JACOBS / 01/10/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TERENCE KEATS / 31/10/2016 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MICHAEL TERENCE KEATS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 23/10/1623 October 2016 | DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED GIDEON DAVID MOORE |
| 21/04/1521 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARR |
| 22/04/1422 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SANDERS |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ROBERT JAMES ELLIOTT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DOMINIC ADRIAN BARLOW SANDERS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE TAYLOR |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | ADOPT ARTICLES 25/01/2011 |
| 27/01/1127 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED JEREMY GLYN PARR |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED STUART ROBERT SALT |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EASTWELL |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 9HQ |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED LINKLATERS & PAINES SERVICES CERTIFICATE ISSUED ON 01/07/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | S386 DISP APP AUDS 04/09/98 |
| 08/09/988 September 1998 | ADOPT MEM AND ARTS 04/09/98 |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9630 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | ALTER MEM AND ARTS 03/11/95 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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