LINKED ENGINEERING LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-12 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with updates

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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20/05/2320 May 2023 Particulars of variation of rights attached to shares

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Sub-division of shares on 2023-05-02

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20/05/2320 May 2023 Sub-division of shares on 2023-05-02

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20/05/2320 May 2023 Change of share class name or designation

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20/05/2320 May 2023 Change of share class name or designation

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20/05/2320 May 2023 Change of share class name or designation

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20/05/2320 May 2023 Particulars of variation of rights attached to shares

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-09-30

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11/10/2211 October 2022 Registration of charge 110043090001, created on 2022-10-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Cessation of Hayley Warr as a person with significant control on 2021-06-30

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06/07/216 July 2021 Cessation of Matthew Lyn Warr as a person with significant control on 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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06/07/216 July 2021 Notification of Linked Holdings Limited as a person with significant control on 2021-06-30

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01/02/211 February 2021 30/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/11/1929 November 2019 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/11/188 November 2018 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WARR

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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09/10/189 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY WARR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 CURRSHO FROM 31/10/2018 TO 30/09/2018

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02/01/182 January 2018 DIRECTOR APPOINTED MRS HAYLEY WARR

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 83 NEW ROAD SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9RQ UNITED KINGDOM

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10/10/1710 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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