INTERLINKED GROUP LTD
Company number 13233467 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | RP01CS01 · 4 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 4 pages | View document |
| 24 Sep 2025 | Sub-division of shares on 2025-08-26 · 4 pages | View document |
| 23 Sep 2025 | Statement of capital on 2025-08-26 · 4 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-25 · 4 pages | View document |
| 12 Sep 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Sep 2025 | Resolutions · 3 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 May 2025 | Termination of appointment of Philip Grimwood as a secretary on 2025-04-14 · 1 page | View document |
| 1 May 2025 | Appointment of Mr Brendan James Smyth as a director on 2025-04-11 · 2 pages | View document |
| 1 May 2025 | Appointment of Mr Gavin Goodger as a director on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with updates · 6 pages | View document |
| 21 Sep 2023 | Resolutions | View document |
| 21 Sep 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 21 Sep 2023 | Resolutions · 2 pages | View document |
| 21 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Aug 2023 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 5 Jul 2023 | Appointment of Mr Philip Grimwood as a secretary on 2023-07-04 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jun 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 19 Jun 2023 | Resolutions · 1 page | View document |
| 19 Jun 2023 | Resolutions | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2022 | Cancellation of shares. Statement of capital on 2022-10-13 · 4 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 4 May 2022 | Registered office address changed from C/O Ake, the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ United Kingdom to 11 Harforde Court John Tate Road Hertford Hertfordshire SG13 7NW on 2022-05-04 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 27 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |