LINKCHOICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-03 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Registered office address changed from 29 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DN to Second Floor 123 Promenade Cheltenham GL50 1NW on 2024-10-24 |
| 06/10/246 October 2024 | Appointment of Mr Thomas James Poole as a director on 2024-10-01 |
| 06/10/246 October 2024 | Appointment of Mrs Vicki Marie Davis as a director on 2024-10-01 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-07-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 13/07/2213 July 2022 | Cessation of Afg Holdco Limited as a person with significant control on 2022-07-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 18/03/2018 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DREW |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DREW |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL DREW |
| 13/07/1713 July 2017 | CESSATION OF PAUL JOHN DREW AS A PSC |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS NINETTE POOLE |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 15/05/2013 |
| 15/05/1315 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DREW / 15/05/2013 |
| 15/05/1315 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN DREW / 15/05/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 18/05/1118 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES POOLE / 18/05/2011 |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES POOLE / 06/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM AVON FREIGHT TERMINAL HEMMING POINT WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0NT |
| 07/05/087 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | NC INC ALREADY ADJUSTED 26/01/99 |
| 12/03/9912 March 1999 | £ NC 1000/60900 27/01/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/01/98 |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9824 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | ADOPT MEM AND ARTS 12/05/97 |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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