LINX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MRS GIUSI COPPOLA |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/03/1528 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TOOKE / 11/11/2012 |
| 01/05/131 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS GIUSI COPPOLA / 11/11/2012 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 2B BAALBEC ROAD HIGHBURY LONDON N5 1QN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TOOKE / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GIUSI COPPOLA / 06/09/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O GIANT STRONGBOX LIMITED 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR TOOKE / 06/09/2008 |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / GIUSI COPPOLA / 01/12/2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 40 OAKLEY ROAD ISLINGTON LONDON N1 3LS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: C/O GIANT UK SERVICES LIMITED 2ND FLOOR ST JAMESS BUILDINGS OXFORD STREET MANCHESTER M1 6FQ |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 24/05/0124 May 2001 | S386 DISP APP AUDS 05/03/01 |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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