LINKWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Director's details changed for Rachael Mccorriston on 2025-03-01 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 10/03/2410 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 31/08/2331 August 2023 | Appointment of Ms Helen Snelling as a director on 2023-08-18 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Termination of appointment of Harriet Holyfield as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr William Haines as a director on 2023-08-18 |
| 31/08/2331 August 2023 | Director's details changed for Ms Helen Snelling on 2023-08-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Appointment of Ms Sophie Andrea Mitchell as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Termination of appointment of Martina Mazzon as a director on 2023-06-20 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/02/226 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JAYS |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR WARREN DAVID HILL |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR MARCUS STEPHEN JAYS |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/02/1910 February 2019 | NOTIFICATION OF PSC STATEMENT ON 10/02/2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/01/1729 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/01/1616 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/07/1514 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 17/03/1317 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY SERINA ABAY |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/07/1026 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SERINA ABAY / 25/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SERINA ABAY / 25/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL MCCORRISTON / 25/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAYNE THOMPSON / 25/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA MAZZON / 25/06/2010 |
| 07/12/097 December 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MISS SERINA ABAY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MISS SERINA ABAY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PHIPPS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM PHIPPS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/05/00 |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 10D WALDEGRAVE ROAD LONDON SE19 2AJ |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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