LINKBOX HOLDINGS NI LIMITED

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DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Certificate of change of name

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04/04/244 April 2024 Notification of Julie Morrissey as a person with significant control on 2024-03-28

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04/04/244 April 2024 Notification of Rachelle Mark as a person with significant control on 2024-03-28

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04/04/244 April 2024 Appointment of Paul Caves as a director on 2024-03-28

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04/04/244 April 2024 Appointment of Rachelle Mark as a director on 2024-03-28

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04/04/244 April 2024 Termination of appointment of Elizabeth Caves as a secretary on 2024-03-28

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04/04/244 April 2024 Appointment of Julie Morrissey as a director on 2024-03-28

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04/04/244 April 2024 Termination of appointment of Elizabeth Caves as a director on 2024-03-28

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04/04/244 April 2024 Termination of appointment of Thomas Sterling Caves as a director on 2024-03-28

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04/04/244 April 2024 Cessation of Stephens Catering Equipment Company Limited as a person with significant control on 2024-03-28

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04/04/244 April 2024 Notification of Paul Caves as a person with significant control on 2024-03-28

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/01/1417 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/08/1329 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/06/108 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAVES / 07/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CAVES / 07/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STIRLING CAVES / 07/06/2010

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/06/0916 June 2009 04/06/09 ANNUAL RETURN SHUTTLE

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07/03/097 March 2009 30/04/08 ANNUAL ACCTS

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06/08/086 August 2008 CHANGE IN SIT REG ADD

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25/07/0825 July 2008 04/06/08 ANNUAL RETURN SHUTTLE

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02/03/082 March 2008 30/04/07 ANNUAL ACCTS

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27/07/0727 July 2007 04/06/07 ANNUAL RETURN SHUTTLE

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07/03/077 March 2007 30/04/06 ANNUAL ACCTS

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30/08/0630 August 2006 04/06/06 ANNUAL RETURN SHUTTLE

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11/08/0611 August 2006 30/09/05 ANNUAL ACCTS

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25/06/0625 June 2006 CHANGE OF ARD

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19/08/0519 August 2005 CHANGE OF DIRS/SEC

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05/08/055 August 2005 30/09/04 ANNUAL ACCTS

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01/08/051 August 2005 04/06/05 ANNUAL RETURN SHUTTLE

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20/07/0420 July 2004 30/09/03 ANNUAL ACCTS

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24/06/0424 June 2004 04/06/04 ANNUAL RETURN SHUTTLE

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07/09/037 September 2003 30/09/02 ANNUAL ACCTS

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02/07/032 July 2003 04/06/03 ANNUAL RETURN SHUTTLE

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29/08/0229 August 2002 30/09/01 ANNUAL ACCTS

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17/06/0217 June 2002 04/06/02 ANNUAL RETURN SHUTTLE

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05/08/015 August 2001 30/09/00 ANNUAL ACCTS

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17/07/0117 July 2001 04/06/01 ANNUAL RETURN SHUTTLE

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17/08/0017 August 2000 04/06/00 ANNUAL RETURN SHUTTLE

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25/07/0025 July 2000 30/09/99 ANNUAL ACCTS

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15/08/9915 August 1999 30/09/98 ANNUAL ACCTS

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24/07/9924 July 1999 04/06/99 ANNUAL RETURN SHUTTLE

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31/07/9831 July 1998 30/09/97 ANNUAL ACCTS

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05/06/985 June 1998 04/06/98 ANNUAL RETURN SHUTTLE

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08/07/978 July 1997 30/09/96 ANNUAL ACCTS

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05/07/975 July 1997 04/06/97 ANNUAL RETURN SHUTTLE

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05/08/965 August 1996 30/09/95 ANNUAL ACCTS

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10/06/9610 June 1996 04/06/96 ANNUAL RETURN SHUTTLE

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01/08/951 August 1995 30/09/94 ANNUAL ACCTS

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07/07/957 July 1995 04/06/95 ANNUAL RETURN SHUTTLE

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29/06/9429 June 1994 04/06/94 ANNUAL RETURN SHUTTLE

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29/06/9429 June 1994 30/09/93 ANNUAL ACCTS

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06/08/936 August 1993 30/09/92 ANNUAL ACCTS

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21/06/9321 June 1993 04/06/93 ANNUAL RETURN SHUTTLE

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30/09/9230 September 1992 04/06/91 ANNUAL RETURN FORM

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18/08/9218 August 1992 30/09/91 ANNUAL ACCTS

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18/08/9218 August 1992 04/06/92 ANNUAL RETURN FORM

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16/08/9116 August 1991 30/09/90 ANNUAL ACCTS

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16/08/9116 August 1991 04/06/90 ANNUAL RETURN

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18/09/9018 September 1990 05/03/89 ANNUAL RETURN

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13/09/9013 September 1990 30/09/89 ANNUAL ACCTS

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11/09/8911 September 1989 30/09/88 ANNUAL ACCTS

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21/07/8921 July 1989 ALLOTMENT (CASH)

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30/05/8930 May 1989 04/03/88 ANNUAL RETURN

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11/08/8811 August 1988 31/12/87 ANNUAL RETURN

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21/07/8821 July 1988 30/09/87 ANNUAL ACCTS

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24/03/8724 March 1987 CHANGE OF ARD DURING ARP

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14/02/8714 February 1987 13/11/86 ANNUAL RETURN

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09/02/879 February 1987 30/09/86 ANNUAL ACCTS

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02/04/862 April 1986 ALLOTMENT (CASH)

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13/03/8613 March 1986 CHANGE OF DIRS/SEC

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03/09/853 September 1985 DECLN COMPLNCE REG NEW CO

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03/09/853 September 1985

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03/09/853 September 1985 ARTICLES

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03/09/853 September 1985 PARS RE DIRS/SIT REG OFFI

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03/09/853 September 1985

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03/09/853 September 1985 MEMORANDUM

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03/09/853 September 1985

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03/09/853 September 1985

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03/09/853 September 1985 STATEMENT OF NOMINAL CAP

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