LINK AV LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with updates

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09/04/259 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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

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29/09/2229 September 2022 Accounts for a dormant 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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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with updates

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

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ADAMS / 08/05/2017

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ADAMS / 08/05/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ADAMS / 11/07/2014

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD GLYN VAUGHAN / 11/07/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/07/1113 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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17/05/1017 May 2010 Annual return made up to 11 July 2009 with full list of shareholders

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/07/0716 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/07/0621 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 COMPANY NAME CHANGED INPUTPIECE LIMITED CERTIFICATE ISSUED ON 26/01/05

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19/01/0519 January 2005 SECRETARY RESIGNED

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06/07/046 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/08/0312 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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31/12/0231 December 2002 COMPANY NAME CHANGED LIGHTING TECHNOLOGY PROJECTS LIM ITED CERTIFICATE ISSUED ON 31/12/02

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08/10/028 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0226 September 2002 COMPANY NAME CHANGED INPUTPIECE LIMITED CERTIFICATE ISSUED ON 26/09/02

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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