LINKS MANAGEMENT SERVICES LIMITED-THE

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2024-06-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-20 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-06-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-20 with no updates

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17/02/2317 February 2023 Appointment of Mrs Jacqueline Victoria Bonar as a director on 2023-01-27

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03/02/233 February 2023 Termination of appointment of Adele Martin as a director on 2023-01-27

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13/10/2213 October 2022 Accounts for a dormant company made up to 2022-06-30

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25/02/2225 February 2022 Confirmation statement made on 2022-02-20 with no updates

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/03/2011 March 2020 DIRECTOR APPOINTED MR RONAN THOMAS LUNDY

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HANNA

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COURTNEY

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31/01/1931 January 2019 DIRECTOR APPOINTED MRS ADELE MARTIN

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY DERMOT GORDON

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12/02/1812 February 2018 SECRETARY APPOINTED MRS CHERYL EILEEN MCCRACKEN

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/03/1621 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MR CLIVE GEORGE ANTHONY KNOX

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/03/1523 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS

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05/03/145 March 2014 DIRECTOR APPOINTED MRS ROSEMARY JUNE BARR HANNA

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/02/1327 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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17/04/1217 April 2012 DIRECTOR APPOINTED MR CLIFFORD JOHN COURTNEY

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 20/02/2012

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14/03/1214 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRUTHERS / 20/02/2012

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28/02/1228 February 2012 DIRECTOR APPOINTED MR THOMAS IAN SIMPSON

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERICK FULTON

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ORR

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/03/114 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/04/1015 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS BEATTIE FULTON / 19/02/2010

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02/08/092 August 2009 30/06/09 ANNUAL ACCTS

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07/03/097 March 2009 20/02/09 ANNUAL RETURN SHUTTLE

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04/09/084 September 2008 30/06/08 ANNUAL ACCTS

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28/02/0828 February 2008 20/02/08 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 30/06/07 ANNUAL ACCTS

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21/02/0721 February 2007 20/02/07 ANNUAL RETURN SHUTTLE

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21/10/0621 October 2006 30/06/06 ANNUAL ACCTS

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01/04/061 April 2006 20/02/06 ANNUAL RETURN SHUTTLE

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25/08/0525 August 2005 30/06/05 ANNUAL ACCTS

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22/02/0522 February 2005 20/02/05 ANNUAL RETURN SHUTTLE

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27/09/0427 September 2004 30/06/04 ANNUAL ACCTS

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05/03/045 March 2004 20/02/04 ANNUAL RETURN SHUTTLE

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11/12/0311 December 2003 30/06/03 ANNUAL ACCTS

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07/03/037 March 2003 20/02/03 ANNUAL RETURN SHUTTLE

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28/10/0228 October 2002 30/06/02 ANNUAL ACCTS

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14/03/0214 March 2002 20/02/02 ANNUAL RETURN SHUTTLE

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17/08/0117 August 2001 30/06/01 ANNUAL ACCTS

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15/03/0115 March 2001 30/06/00 ANNUAL ACCTS

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08/03/018 March 2001 20/02/01 ANNUAL RETURN SHUTTLE

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24/02/0024 February 2000 20/02/00 ANNUAL RETURN SHUTTLE

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18/02/0018 February 2000 CHANGE OF DIRS/SEC

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09/11/999 November 1999 30/06/99 ANNUAL ACCTS

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15/03/9915 March 1999 20/02/99 ANNUAL RETURN SHUTTLE

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15/03/9915 March 1999 30/06/98 ANNUAL ACCTS

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30/03/9830 March 1998 CHANGE OF DIRS/SEC

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11/03/9811 March 1998 20/02/98 ANNUAL RETURN SHUTTLE

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16/12/9716 December 1997 30/06/97 ANNUAL ACCTS

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13/05/9713 May 1997 RETURN OF ALLOT OF SHARES

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08/05/978 May 1997 20/02/97 ANNUAL RETURN SHUTTLE

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15/02/9715 February 1997 CHANGE OF DIRS/SEC

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15/02/9715 February 1997 CHANGE OF DIRS/SEC

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15/02/9715 February 1997 CHANGE OF DIRS/SEC

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04/02/974 February 1997 CHANGE IN SIT REG ADD

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07/08/967 August 1996 NOTICE OF ARD

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20/02/9620 February 1996 ARTICLES

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20/02/9620 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/9620 February 1996 DECLN COMPLNCE REG NEW CO

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20/02/9620 February 1996 MEMORANDUM

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20/02/9620 February 1996 PARS RE DIRS/SIT REG OFF

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