THE LINK CONSULTANCY.COM ASCOT LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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15/08/2415 August 2024 Termination of appointment of Justin Dax Sebastian Hamilton-Martin as a director on 2024-08-15

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Confirmation statement made on 2022-12-11 with updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Accounts for a small company made up to 2020-12-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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19/02/2119 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2019

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15/12/2015 December 2020 CESSATION OF JUSTIN DAX SEBASTIAN HAMILTON-MARTIN AS A PSC

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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15/12/2015 December 2020 CESSATION OF AMANDA JANE HAMILTON-MARTIN AS A PSC

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15/12/2015 December 2020 NOTIFICATION OF PSC STATEMENT ON 05/02/2019

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15/12/2015 December 2020 APPOINTMENT TERMINATED, DIRECTOR DIRK VALBERT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CHANGE PERSON AS DIRECTOR

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 1 BEDFORD ROW LONDON WC1R 4BZ ENGLAND

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE HAMILTON-MARTIN / 18/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 18/09/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAX SEBASTIAN HAMILTON-MARTIN / 18/09/2019

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27/03/1927 March 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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21/03/1921 March 2019 DIRECTOR APPOINTED MR BERTRAND JEAN GERMAIN POURCELOT

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN ENGLAND

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-MARTIN

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20/03/1920 March 2019 DIRECTOR APPOINTED MR DIRK VALBERT

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04/02/194 February 2019 09/11/18 STATEMENT OF CAPITAL GBP 210

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CESSATION OF ALAN MICHAEL QUINLAN AS A PSC

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21/12/1821 December 2018 09/11/18 STATEMENT OF CAPITAL GBP 200

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN QUINLAN

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23/03/1823 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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03/11/173 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017

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03/11/173 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 210

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03/11/173 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 210

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03/11/173 November 2017 20/10/17 STATEMENT OF CAPITAL GBP 210

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HAMILTON-MARTIN

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE HAMILTON-MARTIN

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20/02/1720 February 2017 20/02/17 STATEMENT OF CAPITAL GBP 10

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19/01/1719 January 2017 COMPANY NAME CHANGED THE LINK CONSULTANCY ASCOT.COM LIMITED CERTIFICATE ISSUED ON 19/01/17

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17/01/1717 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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