LINK ENGINEERING CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-28 |
| 30/09/2430 September 2024 | Change of details for Link Engineering Group Limited as a person with significant control on 2023-06-01 |
| 15/08/2415 August 2024 | Appointment of Mrs Jessica Elizabeth Moore as a director on 2024-08-01 |
| 15/08/2415 August 2024 | Appointment of Mr Christodoulos Hadjivassiliou as a director on 2024-08-01 |
| 28/07/2428 July 2024 | Annual accounts for year ending 28 Jul 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-07-28 |
| 28/07/2328 July 2023 | Annual accounts for year ending 28 Jul 2023 |
| 05/06/235 June 2023 | Registered office address changed from 145 Great Charles Street Queensway Lombard House Birmingham B3 3LP United Kingdom to Charles House 148 Great Charles Street Birmingham B3 3HT on 2023-06-05 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 05/01/235 January 2023 | Termination of appointment of David John Frisby as a director on 2022-12-23 |
| 05/01/235 January 2023 | Cessation of Nicholas Henry Moore as a person with significant control on 2022-12-23 |
| 05/01/235 January 2023 | Cessation of Robert Charles Gill as a person with significant control on 2022-12-23 |
| 05/01/235 January 2023 | Notification of Link Engineering Group Limited as a person with significant control on 2022-12-23 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-07-28 |
| 28/07/2228 July 2022 | Annual accounts for year ending 28 Jul 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-07-28 |
| 28/07/2128 July 2021 | Annual accounts for year ending 28 Jul 2021 |
| 15/09/2015 September 2020 | 28/07/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | Annual accounts for year ending 28 Jul 2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY MOORE / 08/10/2019 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GILL / 07/10/2019 |
| 14/04/2014 April 2020 | CURREXT FROM 31/07/2019 TO 28/07/2020 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY MOORE |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | ADOPT ARTICLES 08/10/2019 |
| 24/10/1924 October 2019 | PREVSHO FROM 31/01/2020 TO 31/07/2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES GILL |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR NICHOLAS HENRY MOORE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR DAVID JOHN FRISBY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRISBY |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRISBY / 28/01/2019 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON FRISBY / 28/01/2019 |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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