LINKSFIELD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Robert Charles Batters as a secretary on 2025-02-07 |
| 26/03/2526 March 2025 | Appointment of Mrs Nadia Ruth Robinson as a secretary on 2025-03-15 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 12/04/2312 April 2023 | Director's details changed for Mr David Paul Ballard on 2023-04-12 |
| 12/04/2312 April 2023 | Change of details for Northdoor Plc as a person with significant control on 2023-04-12 |
| 12/04/2312 April 2023 | Registered office address changed from 3rd Floor Bentima House Fao Paul Aldridge 168-172 Old Street London EC1V 9BP England to Bentima House 168-172 Old Street London EC1V9BP on 2023-04-12 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 23/11/2223 November 2022 | Appointment of Mr Robert Charles Batters as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Paul Aldridge as a secretary on 2022-11-23 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY MAURICE MCGOWAN |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR PAUL ALDRIDGE |
| 15/03/1615 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAVROU |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STAVROU |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/03/1322 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/03/1230 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL LONDON, NW7 2DQ |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRY SHAPIRO |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART ELLISTON |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAPIRO |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON LE PAGE |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR MAURICE MCGOWAN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ROBERT STAVROU |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR DAVID PAUL BALLARD |
| 14/03/1214 March 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/03/115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR JASON COLIN LE PAGE |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR STUART ROBERT ELLISTON |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | SUB-DIVISION 31/12/10 |
| 26/01/1126 January 2011 | ADOPT ARTICLES 09/12/2010 |
| 26/01/1126 January 2011 | SUBDIVISION 31/12/2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY LARRY SHAPIRO |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAPIRO / 01/10/2009 |
| 03/04/103 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY SAUL SHAPIRO / 01/10/2009 |
| 29/03/1029 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/03/098 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 3RD FLOOR, 3 BENTINCK STREET, LONDON, W1M 2EE |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 25/03/9925 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/99 |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED FIELDTEXT LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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