LINK ANALYTICAL LIMITED

Company Documents

DateDescription
02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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05/08/145 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/07/1329 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/07/1128 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/08/103 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN JOHNSON-BRETT / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURTIS / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BOYD / 01/10/2009

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22/07/0922 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/11/085 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 05/11/2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOHNSON BRETT / 21/04/2008

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXON OX29 4TL

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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25/07/0525 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/08/042 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/08/0216 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/08/0117 August 2001 DIRECTOR'S PARTICULARS CHANGED

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15/08/0115 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM:
OLD STATION WAY
EYNSHAM
WITNEY
OXON OX8 1TL

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/08/0014 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/08/995 August 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 DIRECTOR RESIGNED

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 COMPANY NAME CHANGED
LINK SYSTEMS LIMITED
CERTIFICATE ISSUED ON 19/07/99

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23/11/9823 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/08/987 August 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/08/9718 August 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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10/06/9710 June 1997 SECRETARY'S PARTICULARS CHANGED

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/08/966 August 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95

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08/08/958 August 1995 RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 SECRETARY'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/94

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27/08/9327 August 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93

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18/10/9218 October 1992 DIRECTOR RESIGNED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 NEW DIRECTOR APPOINTED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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24/09/9224 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/92

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10/09/9210 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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06/01/926 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9110 September 1991 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 REGISTERED OFFICE CHANGED ON 05/08/91 FROM:
EYNSHAM
OXFORD
ENGLAND
OX8 1TL

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26/11/9026 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/90

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23/10/9023 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/9023 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03

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23/10/9023 October 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 80A,252,366A 21/08/90

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15/10/9015 October 1990 EXEMPTION FROM APPOINTING AUDITORS 31/07/90

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM:
HALIFAX ROAD
HIGH WYCOMBE
BUCKINGHAM
HP12 3SE

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18/12/8918 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89

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12/12/8912 December 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88

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05/02/895 February 1989 EXEMPTION FROM APPOINTING AUDITORS 140788

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21/12/8821 December 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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18/09/8718 September 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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15/09/8715 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8627 October 1986 COMPANY NAME CHANGED
LINK ANALYTICAL LIMITED
CERTIFICATE ISSUED ON 27/10/86

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23/06/8623 June 1986 COMPANY NAME CHANGED
BASEPACE LIMITED
CERTIFICATE ISSUED ON 23/06/86

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20/06/8620 June 1986 REGISTERED OFFICE CHANGED ON 20/06/86 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA

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20/06/8620 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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