THE MISSING LINK SECURITY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mr Alessandro Gambotto as a director on 2025-08-11

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12/06/2512 June 2025 Appointment of Andrew Stewart Groth as a director on 2025-04-30

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11/06/2511 June 2025 Termination of appointment of Daniel Forsythe as a director on 2025-04-30

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11/06/2511 June 2025 Termination of appointment of Alessandro Gambotto as a director on 2025-04-30

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11/06/2511 June 2025 Termination of appointment of Sam Marshall as a director on 2025-04-30

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11/06/2511 June 2025 Appointment of Satish Hullangala Chaluve Gowda as a director on 2025-04-30

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11/06/2511 June 2025 Termination of appointment of Aaron Bailey as a director on 2025-04-30

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11/06/2511 June 2025 Director's details changed for Satish Hullangala Chaluve Gowda on 2025-04-30

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04/03/254 March 2025 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04

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20/02/2520 February 2025 Confirmation statement made on 2025-01-20 with no updates

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20/02/2520 February 2025 Director's details changed for Mr Daniel Forsythe on 2025-02-18

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28/11/2428 November 2024 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/01/2324 January 2023 Director's details changed for Mr Aaron Bailey on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr Daniel Forsythe on 2023-01-24

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24/01/2324 January 2023 Confirmation statement made on 2023-01-20 with no updates

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24/10/2224 October 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with no updates

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22/01/2122 January 2021 CURREXT FROM 31/01/2022 TO 30/06/2022

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21/01/2121 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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