LINKFRESH SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Linkfresh Software Group Limited as a person with significant control on 2019-10-10 |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 06/02/246 February 2024 | Satisfaction of charge 019506120012 in full |
| 06/02/246 February 2024 | Satisfaction of charge 019506120010 in full |
| 06/02/246 February 2024 | Satisfaction of charge 019506120011 in full |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 019506120013, created on 2024-01-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Registration of charge 019506120012, created on 2023-04-25 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 28/02/2228 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/02/2228 February 2022 | |
| 24/02/2224 February 2022 | |
| 24/02/2224 February 2022 | |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120010 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120011 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7GG |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE |
| 22/10/1922 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120008 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120009 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FISHER |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MS JACQUELINE ROSEMARY FISHER |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCARR |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120009 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLON |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/02/1410 February 2014 | COMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/02/14 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED NICOLA KATHERINE SCARR |
| 06/02/146 February 2014 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 28/01/1428 January 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/01/1410 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019506120008 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MALLON |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR GUY JONATHAN MCCARTHY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT FROST |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY |
| 16/01/1316 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1316 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 07/01/137 January 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/01/2010 |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/04/1019 April 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 9294.81 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ROSE / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HURLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC NIXON / 10/11/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ARTIC 94 NOT APPLY 31/10/05 |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | COMPANY NAME CHANGED ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/07/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | £ IC 10000/9000 01/08/98 £ SR [email protected]=1000 |
| 06/08/986 August 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/08/98 |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 09/07/929 July 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 09/06/909 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 27/09/8927 September 1989 | S-DIV |
| 27/09/8927 September 1989 | NC INC ALREADY ADJUSTED 25/05/89 |
| 27/09/8927 September 1989 | £ NC 10000/15000 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 50 ST ANDREW STREET HERTFORD HERTS SG14 1JA |
| 11/06/8711 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 01/11/851 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85 |
| 27/09/8527 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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