LINK ELITE SOFTWARE LIMITED
Company number 02578494 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2022 | Application to strike the company off the register · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Simon Howard Oconnell as a director on 2022-09-30 · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 27 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOWARD CREASEY / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD OCONNELL / 01/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD CREASEY / 01/10/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CREASEY / 01/10/2008 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CREASEY / 01/03/2007 | View document |
| 18 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 22 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 1995 | COMPANY NAME CHANGED KEY CONVERSIONS LIMITED CERTIFICATE ISSUED ON 04/07/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 2 Apr 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 5 Jul 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: MOUNTBATTEN HOUSE FAIR-ACRES WINDSOR BERKSHIRE SL4 1HE | View document |
| 11 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 2 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |