CompaniesInTheUK

LINK ENGINEERING (BC) LIMITED

Company number 03500619 ·

Active

98 filings

Date Filing
15 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
11 Sep 2025 Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 May 2025 Appointment of Mr Dominic Hardy as a director on 2025-03-10 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
9 Aug 2024 Termination of appointment of Simon Geoffrey Curtis as a director on 2024-07-26 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
21 Feb 2024 Current accounting period extended from 2024-03-31 to 2024-07-31 · 1 page View document
21 Feb 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 · 1 page View document
18 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-08 with updates · 4 pages View document
2 Mar 2023 Change of details for Mr Nicholas Charles Hirschman as a person with significant control on 2021-12-23 · 2 pages View document
2 Mar 2023 Notification of Link Engineering Group Limited as a person with significant control on 2022-07-27 · 2 pages View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
1 Feb 2022 Certificate of change of name · 3 pages View document
1 Feb 2022 Appointment of Mr Nicholas Henry Moore as a director on 2022-02-01 · 2 pages View document
19 Jan 2022 Notification of Nicholas Charles Hirschman as a person with significant control on 2021-12-23 · 2 pages View document
23 Dec 2021 Cessation of Mark William Brock as a person with significant control on 2021-12-23 · 1 page View document
23 Dec 2021 Termination of appointment of Mark William Brock as a director on 2021-12-23 · 1 page View document
17 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
14 Sep 2020 DIRECTOR APPOINTED MR SIMON CURTIS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
6 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
12 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
20 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
22 Jan 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM KING HOUSE 2 LUDLOW ROAD REDDITCH WORCESTERSHIRE B97 4EN View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MARLENE LAKE / 01/07/2011 View document
20 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PERRY MILLWARD / 31/12/2009 View document
28 Jan 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES HIRSCHMAN / 31/12/2009 View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
25 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
28 Jan 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
26 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
1 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
6 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
12 Nov 1999 COMPANY NAME CHANGED FTM PROJECTS LIMITED CERTIFICATE ISSUED ON 15/11/99 View document
8 Feb 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
14 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1998 COMPANY NAME CHANGED MARK BROCK CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 08/12/98 View document
10 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
3 Mar 1998 NEW SECRETARY APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 SECRETARY RESIGNED View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
3 Mar 1998 DIRECTOR RESIGNED View document
28 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document