LINKLATERS SERVICES LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-10 with no updates

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16/01/2516 January 2025 Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19

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08/05/248 May 2024 Accounts for a dormant company made up to 2024-04-30

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

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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12/05/2312 May 2023 Accounts for a dormant company made up to 2023-04-30

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

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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13/05/2213 May 2022 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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07/02/227 February 2022 Appointment of Christopher John Holt as a director on 2022-02-07

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07/02/227 February 2022 Termination of appointment of Peter David Hickman as a director on 2022-02-07

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-04-30

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20/07/2120 July 2021 Appointment of Paul Gareth Lewis as a director on 2021-07-16

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16/07/2116 July 2021 Termination of appointment of Gideon David Moore as a director on 2021-07-15

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06/07/216 July 2021 Appointment of Aedamar Ita Comiskey as a director on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Charles Richard Jacobs as a director on 2021-06-30

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

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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08/01/208 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE RICHARD JACOBS / 29/09/2016

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT

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13/10/1613 October 2016 DIRECTOR APPOINTED MR CHARLIE RICHARD JACOBS

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/04/1615 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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30/11/1530 November 2015 DIRECTOR APPOINTED GIDEON DAVID MOORE

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

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CHEYNE

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06/10/116 October 2011 DIRECTOR APPOINTED ROBERT JAMES ELLIOTT

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14/04/1114 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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14/01/1114 January 2011 STATEMENT OF COMPANY'S OBJECTS

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06/01/116 January 2011 ADOPT ARTICLES 21/12/2010

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HICKMAN / 03/09/2010

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23/04/1023 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HICKMAN / 03/06/2009

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31/07/0931 July 2009 CURRSHO FROM 30/06/2010 TO 30/04/2010

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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