LINK ENGINEERING (BC) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Dominic Hardy as a director on 2025-03-10 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 09/08/249 August 2024 | Termination of appointment of Simon Geoffrey Curtis as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/02/2421 February 2024 | Current accounting period extended from 2024-03-31 to 2024-07-31 |
| 21/02/2421 February 2024 | Registered office address changed from Empire House 70 Prospect Hill Redditch Worcestershire B97 4BS to 148 Great Charles Street Birmingham B3 3HT on 2024-02-21 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Notification of Link Engineering Group Limited as a person with significant control on 2022-07-27 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-08 with updates |
| 02/03/232 March 2023 | Change of details for Mr Nicholas Charles Hirschman as a person with significant control on 2021-12-23 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/02/221 February 2022 | Appointment of Mr Nicholas Henry Moore as a director on 2022-02-01 |
| 01/02/221 February 2022 | Certificate of change of name |
| 19/01/2219 January 2022 | Notification of Nicholas Charles Hirschman as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Cessation of Mark William Brock as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Mark William Brock as a director on 2021-12-23 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR SIMON CURTIS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 12/12/1812 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARLENE LAKE / 01/07/2011 |
| 20/02/1220 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY MILLWARD / 31/12/2009 |
| 28/01/1028 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HIRSCHMAN / 31/12/2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED FTM PROJECTS LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | COMPANY NAME CHANGED MARK BROCK CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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