LINKAGE SYSTEMS LIMITED

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DateDescription
26/09/2526 September 2025 NewRegistered office address changed from 1 1 Olivers Court Horsmonden Kent TN12 8BZ United Kingdom to Flat 6 Tabor Court, Morley Drive Horsmonden Tonbridge Kent TN12 8JD on 2025-09-26

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10/04/2510 April 2025 Confirmation statement made on 2025-03-18 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Registered office address changed from Holly Bank Cottage Brenchley Road Brenchley Tonbridge Kent TN12 7NS England to 1 1 Olivers Court Horsmonden Kent TN12 8BZ on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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29/04/2329 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-03-31

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/01/2124 January 2021 REGISTERED OFFICE CHANGED ON 24/01/2021 FROM LITTLE ORCHARD BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/04/1623 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1528 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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29/03/1429 March 2014 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM ENFIN BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG ENGLAND

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29/03/1429 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 14/06/2013

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29/03/1429 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 14/06/2013

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29/03/1429 March 2014 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM LITTLE ORCHARD BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG ENGLAND

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 3 MALTON WAY TUNBRIDGE WELLS KENT TN2 4QE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/03/1127 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY GREAYER / 18/03/2010

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17/04/1017 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WALMSLEY / 18/03/2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ROWSON / 18/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR RESIGNED

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 55 PIPERS FIELD RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5SD

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03/06/043 June 2004 VARYING SHARE RIGHTS AND NAMES

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03/06/043 June 2004 £ NC 1000/10000 06/05/04

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03/06/043 June 2004 DIV 06/05/04

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03/06/043 June 2004 NC INC ALREADY ADJUSTED 06/05/04

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 5 SYCAMORE CLOSE HEATHFIELD EAST SUSSEX TN21 8HR

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 SECRETARY RESIGNED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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