LINK ENGINE MANAGEMENT (UK) LIMITED
Company number 09032098 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Notification of Richard Arthur Royds as a person with significant control on 2025-11-22 · 2 pages | View document |
| 12 Aug 2026 | Cessation of Alan Peter Howard as a person with significant control on 2025-11-22 · 1 page | View document |
| 12 Aug 2026 | Notification of David James Hamilton Barker as a person with significant control on 2025-11-22 · 2 pages | View document |
| 12 Aug 2026 | Notification of Wantana Royds as a person with significant control on 2025-11-22 · 2 pages | View document |
| 9 May 2026 | Termination of appointment of Alan Peter Howard as a director on 2026-05-09 · 1 page | View document |
| 5 Dec 2025 | Director's details changed for Mr Richard William Mulholland on 2025-12-01 · 2 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 5 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Andrew David Millard on 2025-12-01 · 2 pages | View document |
| 8 Sep 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Jul 2025 | Appointment of Mr Richard William Mulholland as a director on 2025-07-01 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Andrew David Millard as a director on 2025-07-01 · 2 pages | View document |
| 16 Jul 2025 | Registered office address changed from Suite T15 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to Suite T15 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool L3 5TF on 2025-07-16 · 1 page | View document |
| 16 Jul 2025 | Registered office address changed from Liverpool Science Park Innovation Centre One 131 Mount Pleasant Liverpool L3 5TF England to Suite T15 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 2025-07-16 · 1 page | View document |
| 13 May 2025 | Registered office address changed from 8 Lynwood Close Ferndown Dorset BH22 9TD to Liverpool Science Park Innovation Centre One 131 Mount Pleasant Liverpool L3 5TF on 2025-05-13 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Termination of appointment of Benjamin Joseph O'grady as a secretary on 2024-11-30 · 1 page | View document |
| 4 Dec 2024 | Appointment of Ms Kathryn Mitchell as a director on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Appointment of Mr John Patrick Frederick Lynd as a secretary on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 4 Dec 2024 | Change of details for Mr Alan Peter Howard as a person with significant control on 2024-12-01 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Benjamin Joseph O'grady as a director on 2024-11-30 · 1 page | View document |
| 13 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 21 Aug 2024 | Appointment of Mr Benjamin Joseph O'grady as a secretary on 2024-08-01 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Mr Benjamin Joseph O'grady as a director on 2024-08-01 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Andrea Leigh Mcintosh as a secretary on 2024-07-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 4 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 24 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jul 2018 | COMPANY NAME CHANGED ELECTRONZ UK LIMITED CERTIFICATE ISSUED ON 10/07/18 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | SECRETARY APPOINTED MRS ANDREA LEIGH MCINTOSH | View document |
| 17 Oct 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 9 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |