LINK 3 LIMITED

Company number 06361077 ·

Active

72 filings

Date Filing
3 Sep 2026 Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX · 1 page View document
13 Aug 2026 RP01CS01 · 4 pages View document
10 Aug 2026 Registration of charge 063610770002, created on 2026-08-05 · 15 pages View document
1 Jul 2026 Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2026-07-01 · 1 page View document
30 Jun 2026 Registration of charge 063610770001, created on 2026-06-29 · 16 pages View document
29 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
22 Jun 2026 Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 27 27 Old Gloucester Street London WC1N 3AX on 2026-06-22 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 4 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-04 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-04 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP View document
29 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
25 Oct 2016 Confirmation statement made on 2016-09-04 with updates · 7 pages View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 2 DOWNALONG BUSHEY HEATH BUSHEY HERTS. WD23 1HZ View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 2 DOWNALONG BUSHEY HEATH HERTFORDSHIRE WD23 1FS View document
28 Nov 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON FREEMAN / 31/08/2010 View document
2 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Nov 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
2 Nov 2010 SAIL ADDRESS CREATED View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ELLIOT JAMIE FREEMAN / 31/08/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. LEWIS ANDREW FREEMAN / 31/08/2010 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON FREEMAN / 31/08/2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Oct 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Nov 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 NEW SECRETARY APPOINTED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: C/O. MICHAEL BARRS & CO. 395 HOE STREET WALTHAMSTOW LONDON E17 9AP View document
19 Oct 2007 ISSUE SHARES 04/09/07 View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 SECRETARY RESIGNED View document
4 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document