LINK ENGINEERING GROUP LIMITED
Company number 14001793 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 27 Apr 2026 | RPCH01 · 3 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-07-28 · 6 pages | View document |
| 28 Jul 2025 | Annual accounts for the year ending 28 July 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-03-24 with updates · 10 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-07-28 · 7 pages | View document |
| 19 Aug 2024 | Sub-division of shares on 2024-07-23 · 12 pages | View document |
| 29 Jul 2024 | Resolutions · 1 page | View document |
| 29 Jul 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 29 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Jul 2024 | Sub-division of shares on 2024-07-23 · 12 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 28 Jul 2024 | Annual accounts for the year ending 28 July 2024 | View accounts |
| 24 Jul 2024 | Appointment of Neil Shuttleworth as a director on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Christodoulos Hadjivassiliou as a director on 2024-07-23 · 2 pages | View document |
| 24 Jul 2024 | Appointment of Jessica Elizabeth Moore as a director on 2024-07-23 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-07-28 · 7 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 Lombard House 145 Great Charles Street Birmingham B3 3LP United Kingdom to Charles House 148 Great Charles Street Birmingham B3 3HT on 2023-06-05 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 7 pages | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 20 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jan 2023 | Notification of Nicholas Henry Moore as a person with significant control on 2022-12-23 · 2 pages | View document |
| 6 Jan 2023 | Cessation of 11Ten Limited as a person with significant control on 2022-12-23 · 1 page | View document |
| 6 Jan 2023 | Cessation of Gilcrest Limited as a person with significant control on 2022-12-23 · 1 page | View document |
| 6 Jan 2023 | Cessation of Nicholas Henry Moore as a person with significant control on 2022-12-23 · 1 page | View document |
| 6 Jan 2023 | Change of details for Robert Charles Gill as a person with significant control on 2022-12-23 · 2 pages | View document |
| 6 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 5 Jan 2023 | Current accounting period shortened from 2023-07-31 to 2023-07-28 · 1 page | View document |
| 7 Oct 2022 | Current accounting period extended from 2023-03-31 to 2023-07-31 · 1 page | View document |
| 25 Mar 2022 | Incorporation · 43 pages | View document |