LINK ENGINEERING CONSULTANCY LTD
Company number 11790137 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Neil Martin Shuttleworth as a director on 2025-08-01 · 2 pages | View document |
| 17 Feb 2026 | Current accounting period extended from 2026-07-28 to 2026-07-31 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-07-28 · 8 pages | View document |
| 28 Jul 2025 | Annual accounts for the year ending 28 July 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-07-28 · 8 pages | View document |
| 30 Sep 2024 | Change of details for Link Engineering Group Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Jessica Elizabeth Moore as a director on 2024-08-01 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mr Christodoulos Hadjivassiliou as a director on 2024-08-01 · 2 pages | View document |
| 28 Jul 2024 | Annual accounts for the year ending 28 July 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-07-28 · 8 pages | View document |
| 28 Jul 2023 | Annual accounts for the year ending 28 July 2023 | View accounts |
| 5 Jun 2023 | Registered office address changed from 145 Great Charles Street Queensway Lombard House Birmingham B3 3LP United Kingdom to Charles House 148 Great Charles Street Birmingham B3 3HT on 2023-06-05 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 5 Jan 2023 | Termination of appointment of David John Frisby as a director on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Cessation of Nicholas Henry Moore as a person with significant control on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Cessation of Robert Charles Gill as a person with significant control on 2022-12-23 · 1 page | View document |
| 5 Jan 2023 | Notification of Link Engineering Group Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-07-28 · 8 pages | View document |
| 28 Jul 2022 | Annual accounts for the year ending 28 July 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-07-28 · 9 pages | View document |
| 28 Jul 2021 | Annual accounts for the year ending 28 July 2021 | View accounts |
| 15 Sep 2020 | 28/07/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | Annual accounts for the year ending 28 July 2020 | View accounts |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GILL / 07/10/2019 | View document |
| 8 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY MOORE / 08/10/2019 | View document |
| 14 Apr 2020 | CURREXT FROM 31/07/2019 TO 28/07/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY MOORE | View document |
| 30 Oct 2019 | ADOPT ARTICLES 08/10/2019 | View document |
| 24 Oct 2019 | PREVSHO FROM 31/01/2020 TO 31/07/2019 | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS HENRY MOORE | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES GILL | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR DAVID JOHN FRISBY | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRISBY | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN FRISBY / 28/01/2019 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON FRISBY / 28/01/2019 | View document |
| 28 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |