LINK SCHEME HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Tracey Graham as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of David James Fletcher Hunt as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 07/11/247 November 2024 | Appointment of Mr Sushil Kumar Saluja as a director on 2024-11-01 |
| 07/11/247 November 2024 | Appointment of Ms Alison Mary Cottrell as a director on 2024-11-01 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Mr Christopher David Davis on 2023-06-23 |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Mr Christopher David Davis as a director on 2021-11-01 |
| 10/02/2210 February 2022 | Termination of appointment of Elizabeth Anne Richards as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DAVID RIGNEY |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JOHN EASTON GILL |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG ENGLAND |
| 26/04/1826 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | ADOPT ARTICLES 17/01/2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MARK JOHN BOLEAT / 22/06/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER, LORD HUNT OF WIRRAL / 18/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 11/05/2017 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 23/03/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 10/04/2017 |
| 10/04/1710 April 2017 | COMPANY NAME CHANGED LINK SCHEME HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/04/17 |
| 10/04/1710 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR MARK JOHN BOLEAT |
| 21/12/1621 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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