LINK SCHEME LTD

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DateDescription
12/06/2512 June 2025 NewFull accounts made up to 2024-12-31

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08/01/258 January 2025 Termination of appointment of Tracey Graham as a director on 2024-12-31

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08/01/258 January 2025 Termination of appointment of David James Fletcher Hunt as a director on 2024-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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07/11/247 November 2024 Appointment of Mr Sushil Kumar Saluja as a director on 2024-11-01

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07/11/247 November 2024 Appointment of Ms Alison Mary Cottrell as a director on 2024-11-01

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with no updates

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21/07/2321 July 2023 Director's details changed for Mr Christopher David Davis on 2023-06-23

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25/05/2325 May 2023 Accounts for a small company made up to 2022-12-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with no updates

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10/02/2210 February 2022 Appointment of Mr Christopher David Davis as a director on 2021-11-01

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10/02/2210 February 2022 Termination of appointment of Elizabeth Anne Richards as a director on 2021-12-31

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with no updates

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25/04/1925 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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14/08/1814 August 2018 DIRECTOR APPOINTED MR DAVID RIGNEY

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14/08/1814 August 2018 DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / LINK SCHEME HOLDINGS LIMITED / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JOHN EASTON GILL

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK SCHEME HOLDINGS LIMITED

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23/08/1723 August 2017 CESSATION OF KENNETH ANDREW AS A PSC

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02/08/172 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 22/06/2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 11/05/2017

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12/05/1712 May 2017 ADOPT ARTICLES 02/03/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW

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06/03/176 March 2017 DIRECTOR APPOINTED MR MARK JOHN BOLEAT

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 21/11/2016

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08/11/168 November 2016 DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT

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27/09/1627 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/07/1620 July 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 18/03/2016

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07/03/167 March 2016 DIRECTOR APPOINTED MRS FIONA WALMSLEY

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07/03/167 March 2016 DIRECTOR APPOINTED MR ADRIAN ANTHONY ROBERTS

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05/02/165 February 2016 DIRECTOR APPOINTED TRACEY GRAHAM

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05/02/165 February 2016 DIRECTOR APPOINTED MRS ELIZABETH ANNE RICHARDS

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY

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10/12/1510 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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07/12/157 December 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE PETERS-PHILLIPS

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01/08/151 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA DALGLEISH / 06/05/2015

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05/03/155 March 2015 DIRECTOR APPOINTED ANNE PATRICIA DALGLEISH

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05/03/155 March 2015 DIRECTOR APPOINTED LORD DAVID JAMES FLETCHER HUNT

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04/03/154 March 2015 DIRECTOR APPOINTED MR JOHN RICHARD HOWELLS

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04/03/154 March 2015 DIRECTOR APPOINTED JENNIFER BERNICE CAMPBELL

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04/03/154 March 2015 DIRECTOR APPOINTED MR MICHAEL BRENDAN COFFEY

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04/03/154 March 2015 DIRECTOR APPOINTED MR TIMOTHY ANDREW ALLEN

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30/12/1430 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1313 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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