LINKBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 27/09/2427 September 2024 | Termination of appointment of Stephen George Keates as a secretary on 2024-09-20 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-09-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 12/07/2112 July 2021 | Secretary's details changed for Stephen George Keates on 2021-07-09 |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-09-28 |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/12/1916 December 2019 | PREVEXT FROM 30/03/2019 TO 28/09/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 22/12/1722 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015 |
| 15/03/1615 March 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACGREGOR / 01/12/2013 |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/01/1223 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1127 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR DUNCAN MACGREGOR |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 28/01/0928 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/04/0821 April 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/12/9921 December 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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