LINKSMAX LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-11 with no updates

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20/12/2420 December 2024 Full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-11 with no updates

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

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-11 with no updates

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

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20/12/2220 December 2022 Full 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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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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19/10/2119 October 2021 Registration of charge 039701550003, created on 2021-10-13

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

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03/03/213 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 PREVEXT FROM 23/03/2019 TO 31/03/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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

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26/11/1826 November 2018 22/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER MADDEN / 16/04/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O WESTBURY NURSING HOME FALONDALE ROAD WESTBUTY ON TRYM BRISTOL BS9 3JH

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY GORDON BROOKING

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29/03/1829 March 2018 PREVSHO FROM 31/03/2018 TO 23/03/2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MR MARTIN PETER MADDEN

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELFORD HEALTHCARE LTD

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT PROPERTY 3 LIMITED

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29/03/1829 March 2018 CESSATION OF IMPACT PROPERTY 3 LIMITED AS A PSC

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29/03/1829 March 2018 CESSATION OF JUNE MARILYN PHILLIPS AS A PSC

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29/03/1829 March 2018 CESSATION OF GORDON NORMAN BROOKING AS A PSC

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID YALDRON

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON BROOKING

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JUNE PHILLIPS

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28/03/1828 March 2018 DIRECTOR APPOINTED MR DAVID YALDRON

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22/03/1822 March 2018 Annual accounts for year ending 22 Mar 2018

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04/01/184 January 2018 31/03/17 UNAUDITED ABRIDGED

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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22/02/1622 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 75

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05/02/165 February 2016 RETURN OF PURCHASE OF OWN SHARES

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05/02/165 February 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK MARSH

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARILYN PHILLIPS / 11/04/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/08/0522 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/09/0315 September 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/07/0212 July 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/05/0115 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 42 HIGH STREET KINGSWOOD BRISTOL AVON BS15 4AA

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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