CompaniesInTheUK

LINK INSTRUMENTS LIMITED

Company number 03690732 ·

Active

100 filings

Date Filing
16 Jul 2026 Statement of company's objects · 2 pages View document
16 Jul 2026 Memorandum and Articles of Association · 8 pages View document
16 Jul 2026 Resolutions · 1 page View document
10 Jul 2026 Statement of capital following an allotment of shares on 2000-12-31 · 2 pages View document
8 Jul 2026 Appointment of Mr Darren Lee Thompson as a director on 2026-07-01 · 2 pages View document
8 Jul 2026 Termination of appointment of Dominique Christie as a director on 2026-07-01 · 1 page View document
8 Jul 2026 Termination of appointment of Iain Mcneil Christie as a director on 2026-07-01 · 1 page View document
8 Jul 2026 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 2026-07-08 · 1 page View document
8 Jul 2026 Appointment of Mr Robert John Kitchen as a director on 2026-07-01 · 2 pages View document
8 Jul 2026 Appointment of Timothy Meyer as a director on 2026-07-01 · 2 pages View document
30 Jun 2026 Change of details for Haste Limited as a person with significant control on 2024-09-01 · 2 pages View document
17 Jun 2026 Previous accounting period extended from 2025-09-30 to 2026-02-28 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
7 Oct 2025 Termination of appointment of the Local Tax Shop (Havant) Ltd as a secretary on 2025-06-03 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2024-09-30 · 10 pages View document
3 Jun 2025 Registered office address changed from 29 Creek Road Hayling Island Hampshire PO11 9QZ to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 2025-06-03 · 1 page View document
28 Oct 2024 Notification of Haste Limited as a person with significant control on 2024-09-01 · 2 pages View document
28 Oct 2024 Cessation of Iain Mcneil Christie as a person with significant control on 2024-09-01 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCNEIL CHRISTIE / 18/12/2020 View document
18 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE CHRISTIE / 18/12/2020 View document
18 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR IAIN MCNEIL CHRISTIE / 18/12/2020 View document
10 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
13 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 18/02/2010 View document
18 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CHRISTIE / 18/02/2010 View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / THE LOCAL TAX SHOP (HAVANT) LTD / 01/01/2008 View document
16 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE RICARD / 10/10/2008 View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: DIRECT ACCOUNTS RAPLEY HOUSE 76 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EL View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Jan 2003 SECRETARY RESIGNED View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
7 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 SECRETARY RESIGNED View document
29 Dec 2000 DIRECTOR RESIGNED View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Mar 1999 NEW SECRETARY APPOINTED View document
4 Mar 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: C/O DIRECT ACCOUNTS RAPLEY HOUSE 76 STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EL View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
2 Mar 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
31 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document