INTERLINKED LTD
Company number 09107788 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Director's details changed for Mr Mitchell Philip Grimwood on 2026-03-24 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 6 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 Sep 2025 | Registration of charge 091077880002, created on 2025-08-28 · 23 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 |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Satisfaction of charge 091077880001 in full · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 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 · 10 pages | View document |
| 20 Feb 2023 | Termination of appointment of Darren Rudkin Pavitt as a director on 2023-01-31 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 14 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-13 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 6 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 4 pages | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions · 2 pages | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 6 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-04-19 · 4 pages | View document |
| 20 May 2022 | Purchase of own shares. · 3 pages | View document |
| 20 May 2022 | Cancellation of shares. Statement of capital on 2022-04-19 · 6 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 4 May 2022 | Registered office address changed from 2nd Floor 15 the Broadway 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 |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Termination of appointment of Andreas Evangelou as a director on 2021-11-30 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of Andreas Evangelou as a director on 2021-07-01 · 1 page | View document |
| 17 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | View document |
| 2 Apr 2021 | ADOPT ARTICLES 18/03/2021 | View document |
| 2 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL PHILIP GRIMWOOD / 09/03/2021 | View document |
| 9 Feb 2021 | 04/02/21 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | DIRECTOR APPOINTED MR DARREN RUDKIN PAVITT | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 16 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 091077880001 | View document |
| 16 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MITCHELL PHILIP GRIMWOOD / 27/03/2020 | View document |
| 27 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL PHILIP GRIMWOOD / 27/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 9 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL PHILIP GRIMWOOD / 01/02/2018 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 13 FUSION COURT BROADMEADS WARE SG12 9EJ ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL PHILIP GRIMWOOD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL PHILIP GRIMWOOD / 22/08/2016 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 31 MYLNE CLOSE CHESHUNT HERTFORDSHIRE EN8 0PS | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 15 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |