LINKMATE LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 24/11/2424 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 13/11/2313 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/12/216 December 2021 | Change of details for Mr Terry Munford as a person with significant control on 2021-11-30 |
| 06/12/216 December 2021 | Cessation of Margaret Elizabeth Munford as a person with significant control on 2021-11-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/02/149 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/02/1218 February 2012 | REGISTERED OFFICE CHANGED ON 18/02/2012 FROM PO BOX PO BOX 89 3 PALACE GATE HOUSE EAST MOLESEY SURREY KT8 8DJ |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | COMPANY NAME CHANGED CREDIT CONTROL SERVICE LTD. CERTIFICATE ISSUED ON 08/11/11 |
| 24/03/1124 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1015 July 2010 | CHANGE OF NAME 09/07/2010 |
| 09/07/109 July 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 3 PALACE GATE HOUSE HAMPTON COURT ROAD EAST MOLESEY SURREY KT8 9BN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET MUNFORD |
| 07/07/107 July 2010 | Annual return made up to 20 January 2009 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 20 January 2008 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MUNFORD / 01/01/2010 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 38 LYNTON ROAD NEW MALDEN SURREY KT3 5EE |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/04/9910 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 23/04/9723 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/07/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 30/07/9630 July 1996 | S386 DISP APP AUDS 22/07/96 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 38 LYNTON ROAD NEW MALDEN SURREY KT3 5EE |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 20/01/95 |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | £ NC 100/1000 20/01/95 |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NC INC ALREADY ADJUSTED 20/01/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: TEMPLE HOUSE 20 HOLYWELL HOUSE LONDON EC2A 4JB |
| 20/01/9520 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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