LINKS MANAGEMENT COMPANY LIMITED - THE

Company Documents

DateDescription
02/06/252 June 2025 Appointment of Ms Susan Nelson as a director on 2025-05-30

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23/04/2523 April 2025 Appointment of Charles White as a secretary on 2025-04-23

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23/04/2523 April 2025 Termination of appointment of Michael Blair Wilson as a secretary on 2025-04-23

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with updates

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27/01/2527 January 2025 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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28/02/2428 February 2024 Confirmation statement made on 2024-02-16 with no updates

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29/01/2429 January 2024 Micro company accounts 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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17/02/2317 February 2023 Confirmation statement made on 2023-02-16 with no updates

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26/01/2326 January 2023 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BLAIR WILSON / 08/05/2019

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

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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09/07/189 July 2018 DIRECTOR APPOINTED MR PETER ALCOCK

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR EVELYN GALBRAITH

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03/05/183 May 2018 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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12/04/1812 April 2018 DIRECTOR APPOINTED MR EDWARDS JAMES MOLLOY

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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08/06/178 June 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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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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03/05/163 May 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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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR BEATICE SMITH

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11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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13/03/1513 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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20/06/1420 June 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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17/02/1417 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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03/06/133 June 2013 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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04/04/134 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/02/1227 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / B SMITH / 08/12/2009

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17/02/1017 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GALBRAITH / 08/12/2009

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BLAIR WILSON / 08/12/2009

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08/06/098 June 2009 30/04/09 ANNUAL ACCTS

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28/02/0928 February 2009 16/02/09 ANNUAL RETURN SHUTTLE

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28/05/0828 May 2008 30/04/08 ANNUAL ACCTS

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07/03/087 March 2008 16/02/08 ANNUAL RETURN SHUTTLE

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10/08/0710 August 2007 30/04/07 ANNUAL ACCTS

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16/05/0716 May 2007 16/02/07 ANNUAL RETURN SHUTTLE

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28/10/0628 October 2006 CHANGE OF DIRS/SEC

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04/10/064 October 2006 CHANGE OF DIRS/SEC

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21/07/0621 July 2006 30/04/06 ANNUAL ACCTS

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25/06/0625 June 2006 CHANGE IN SIT REG ADD

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07/04/067 April 2006 30/04/05 ANNUAL ACCTS

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07/04/067 April 2006 16/02/06 ANNUAL RETURN SHUTTLE

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23/03/0523 March 2005 CHANGE OF DIRS/SEC

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23/03/0523 March 2005 16/02/05 ANNUAL RETURN SHUTTLE

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23/03/0523 March 2005 CHANGE OF DIRS/SEC

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02/02/052 February 2005 30/04/04 ANNUAL ACCTS

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29/04/0429 April 2004 16/02/04 ANNUAL RETURN SHUTTLE

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15/03/0415 March 2004 30/04/03 ANNUAL ACCTS

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09/06/039 June 2003 16/02/03 ANNUAL RETURN SHUTTLE

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17/02/0317 February 2003 30/04/02 ANNUAL ACCTS

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13/02/0313 February 2003 CHANGE IN SIT REG ADD

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13/03/0213 March 2002 16/02/02 ANNUAL RETURN SHUTTLE

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05/03/025 March 2002 30/04/01 ANNUAL ACCTS

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14/03/0114 March 2001 16/02/01 ANNUAL RETURN SHUTTLE

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13/01/0113 January 2001 30/04/00 ANNUAL ACCTS

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22/12/0022 December 2000 16/02/00 ANNUAL RETURN SHUTTLE

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22/03/0022 March 2000 CHANGE IN SIT REG ADD

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04/02/004 February 2000 30/04/99 ANNUAL ACCTS

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07/01/007 January 2000 CHANGE OF ARD

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07/01/007 January 2000 UPDATED MEM AND ARTS

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07/01/007 January 2000 RETURN OF ALLOT OF SHARES

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25/07/9925 July 1999 CHANGE IN SIT REG ADD

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13/05/9913 May 1999 16/02/99 ANNUAL RETURN SHUTTLE

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16/02/9816 February 1998 MEMORANDUM

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16/02/9816 February 1998 PARS RE DIRS/SIT REG OFF

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16/02/9816 February 1998 DECLN COMPLNCE REG NEW CO

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16/02/9816 February 1998 ARTICLES

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16/02/9816 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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