LINKNODE LTD.

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Company Documents

DateDescription
14/04/2514 April 2025 Cancellation of shares. Statement of capital on 2025-02-21

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14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with updates

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14/04/2514 April 2025 Purchase of own shares.

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10/04/2510 April 2025 Resolutions

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19/08/2419 August 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-03-31

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07/04/237 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Director's details changed for Crispin Hoult on 2021-11-05

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11/11/2111 November 2021 Secretary's details changed for Mrs Abigail Mcintyre on 2021-08-23

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11/11/2111 November 2021 Appointment of Mrs Abigail Lucy Mcintyre as a director on 2021-11-05

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM SUITE 123 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL BROWNLEE / 03/11/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 121 INOVO GEORGE STREET GLASGOW G1 1RD

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15/05/1715 May 2017 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL BROWNLEE / 15/05/2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 01/07/16 STATEMENT OF CAPITAL GBP 1277

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 SECRETARY APPOINTED ABIGAIL BROWNLEE

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04/05/164 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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08/04/158 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 ALTER ARTICLES 24/04/2014

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16/05/1416 May 2014 ARTICLES OF ASSOCIATION

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21/04/1421 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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21/04/1421 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN HOULT / 21/04/2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 3 WELLGREEN LANE STIRLING FK8 2BS UNITED KINGDOM

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03/05/133 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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03/05/133 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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03/05/133 May 2013 SAIL ADDRESS CREATED

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16/04/1316 April 2013 ARTICLES OF ASSOCIATION

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16/04/1316 April 2013 ALTER ARTICLES 28/03/2013

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16/04/1316 April 2013 29/03/13 STATEMENT OF CAPITAL GBP 1200

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11/02/1311 February 2013 DIRECTOR APPOINTED GEORGE BANFILL

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09/01/139 January 2013 ADOPT ARTICLES 18/12/2012

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09/01/139 January 2013 18/12/12 STATEMENT OF CAPITAL GBP 1000

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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19/04/1119 April 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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19/04/1119 April 2011 DIRECTOR APPOINTED CRISPIN HOULT

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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