LINK CABLE ASSEMBLIES LIMITED
Company number SC226913 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 18 May 2026 | Registered office address changed from 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland to C/O Macdonald Henderson Wellington Place 107 West Regent Street Glasgow G2 2BA on 2026-05-18 · 1 page | View document |
| 18 May 2026 | Change of details for Lca Mfg Group Limited as a person with significant control on 2026-05-18 · 2 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-03-27 · 9 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 29 Jul 2025 | Previous accounting period shortened from 2025-03-31 to 2025-03-27 · 1 page | View document |
| 12 Apr 2025 | Alterations to floating charge 3 · 19 pages | View document |
| 12 Apr 2025 | Alterations to floating charge 1 · 19 pages | View document |
| 4 Apr 2025 | Alterations to floating charge SC2269130005 · 18 pages | View document |
| 3 Apr 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 1 Apr 2025 | Registration of charge SC2269130005, created on 2025-03-28 · 19 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 1 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Jun 2024 | Cessation of Iain Jamie Moglia as a person with significant control on 2024-05-22 · 1 page | View document |
| 21 Jun 2024 | Cessation of William Stewart Jamieson as a person with significant control on 2024-05-22 · 1 page | View document |
| 21 Jun 2024 | Notification of Lca Mfg Group Limited as a person with significant control on 2024-05-22 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 23 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Termination of appointment of William Stewart Jamieson as a director on 2024-05-22 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 4 pages | View document |
| 18 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-14 · 6 pages | View document |
| 21 Dec 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 21 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 28 Feb 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH | View document |
| 13 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 29/03/2017 | View document |
| 7 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 63227.00 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 19 Apr 2016 | FIRST GAZETTE | View document |
| 15 Apr 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 21 Mar 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | AUTHORISE SHARE PURCHASE CONTRACT 28/11/2013 | View document |
| 8 Jan 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 72833 | View document |
| 8 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Mar 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 2 Mar 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 23 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMIE MOGLIA / 21/03/2011 · 2 pages | View document |
| 21 Mar 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMIE MOGLIA / 21/03/2011 | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART JAMIESON / 08/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMIE MOGLIA / 08/02/2010 | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 25 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 | View document |
| 21 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 May 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 11 Mar 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Dec 2004 | APP SUBSCRIPTION AGREE 08/12/04 | View document |
| 16 Dec 2004 | £ NC 36667/189613 08/12/04 | View document |
| 16 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2004 | NC INC ALREADY ADJUSTED 08/12/04 | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 6 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 May 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2002 | £ NC 30000/36667 18/04/ | View document |
| 29 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2002 | NC INC ALREADY ADJUSTED 18/04/02 | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | £ NC 100/30000 08/04/ | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NC INC ALREADY ADJUSTED 08/04/02 | View document |
| 21 Feb 2002 | COMPANY NAME CHANGED EXCHANGELAW (NO.295) LIMITED CERTIFICATE ISSUED ON 21/02/02 | View document |
| 14 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |