LINK ELITE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 14/10/2214 October 2022 | Application to strike the company off the register |
| 03/10/223 October 2022 | Termination of appointment of Simon Howard Oconnell as a director on 2022-09-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOWARD CREASEY / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD OCONNELL / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD CREASEY / 01/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CREASEY / 01/10/2008 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CREASEY / 01/03/2007 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | COMPANY NAME CHANGED KEY CONVERSIONS LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/07/925 July 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | REGISTERED OFFICE CHANGED ON 27/09/91 FROM: MOUNTBATTEN HOUSE FAIR-ACRES WINDSOR BERKSHIRE SL4 1HE |
| 11/09/9111 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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