LINKSMEDE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewUnaudited abridged accounts made up to 2024-04-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with updates

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11/04/2511 April 2025 Previous accounting period shortened from 2024-04-25 to 2024-04-24

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13/01/2513 January 2025 Previous accounting period shortened from 2024-04-26 to 2024-04-25

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with updates

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20/12/2320 December 2023 Unaudited abridged 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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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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26/01/2326 January 2023 Unaudited abridged accounts 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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28/04/2228 April 2022 Confirmation statement made on 2022-04-27 with updates

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15/02/2215 February 2022 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Units 19 - 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2022-02-15

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Total exemption full accounts made up to 2020-04-26

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18/05/2018 May 2020 30/04/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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25/01/2025 January 2020 PREVSHO FROM 27/04/2019 TO 26/04/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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05/03/195 March 2019 30/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 PREVSHO FROM 28/04/2018 TO 27/04/2018

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29/05/1829 May 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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26/04/1826 April 2018 PREVSHO FROM 29/04/2017 TO 28/04/2017

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR GILL HOFFMAN

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21/05/1521 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/02/153 February 2015 DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR AGNES READ

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28/05/1428 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 52 HAMPSTEAD LANE LONDON NW3 7JP

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR NIKA GUSEVA

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY AGNES READ

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM FRANKE MATTHECKA

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08/01/148 January 2014 SECRETARY APPOINTED KAREN SMITH

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08/01/148 January 2014 DIRECTOR APPOINTED MR LAWRENCE FRANCESCO SANTI

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER HOFFMAN

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02/08/132 August 2013 DIRECTOR APPOINTED NIKA GUSEVA

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31/07/1331 July 2013 DIRECTOR APPOINTED ADAM JOHN FRANKE MATTHECKA

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR GITLA FLINDER

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26/07/1326 July 2013 Annual return made up to 30 April 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR UGOCHUKU EHIOGU

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY WALTER HOFFMAN

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29/01/1329 January 2013 SECRETARY APPOINTED MRS AGNES READ

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GITLA TRUDIE FLINDER / 29/04/2010

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL HOFFMAN / 29/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / UGO EHIOGU / 29/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER HOFFMAN / 29/04/2010

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR APPOINTED UGO EHIOGU

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21/07/0821 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/05/047 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 DIRECTOR RESIGNED

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30/05/0330 May 2003 DIRECTOR RESIGNED

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/05/028 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 DIRECTOR RESIGNED

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/05/9914 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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11/09/9811 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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07/05/977 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/04/9618 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/08/9518 August 1995 DIRECTOR'S PARTICULARS CHANGED

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02/08/952 August 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/04/9422 April 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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17/05/9317 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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11/05/9311 May 1993 EXEMPTION FROM APPOINTING AUDITORS 15/03/93

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11/05/9311 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR RESIGNED

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05/05/935 May 1993 DIRECTOR RESIGNED

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18/06/9218 June 1992 DIRECTOR'S PARTICULARS CHANGED

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18/06/9218 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 EXEMPTION FROM APPOINTING AUDITORS 03/06/92

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15/06/9215 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/05/9116 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/05/9116 May 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 EXEMPTION FROM APPOINTING AUDITORS 02/04/91

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14/06/9014 June 1990 DIRECTOR RESIGNED

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14/06/9014 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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14/06/9014 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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26/05/8926 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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26/05/8926 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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26/05/8926 May 1989 EXEMPTION FROM APPOINTING AUDITORS 100489

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14/06/8814 June 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 EXEMPTION FROM APPOINTING AUDITORS 310388

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14/06/8814 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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09/03/889 March 1988 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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09/03/889 March 1988 EXEMPTION FROM APPOINTING AUDITORS 310387

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09/03/889 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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30/04/8730 April 1987 EXEMPTION FROM APPOINTING AUDITORS ********

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30/04/8730 April 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86

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16/10/8616 October 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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02/07/852 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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