LINK MAKER SYSTEMS LIMITED
Company number 08472919 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 10 Jul 2026 | Satisfaction of charge 084729190001 in full · 4 pages | View document |
| 26 May 2026 | Registration of charge 084729190002, created on 2026-05-20 · 69 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 93 pages | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 12 Aug 2025 | Director's details changed for Mr Gavin Graham Cockerill on 2025-05-13 · 2 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 27 Nov 2024 | Registration of charge 084729190001, created on 2024-11-22 · 51 pages | View document |
| 31 Jul 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 26 Jul 2024 | Appointment of Mr Gavin Graham Cockerill as a director on 2024-07-25 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Andrew Robert Leary-May as a director on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Cessation of Craig Gordon Rigby-Wilson as a person with significant control on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Cessation of Andrew Robert Leary-May as a person with significant control on 2024-07-25 · 1 page | View document |
| 26 Jul 2024 | Notification of Software Circle Plc as a person with significant control on 2024-07-25 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr Richard Alan Lightfoot as a secretary on 2024-07-25 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from 159 High Street Barnet EN5 5SU England to C/O Gateley Legal 98, King Street Manchester M2 4WU on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Appointment of Mr Iain Stewart Brown as a director on 2024-07-25 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 24 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Aug 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 23 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 4 May 2019 | REGISTERED OFFICE CHANGED ON 04/05/2019 FROM ALPHA HOUSE 176A HIGH STREET BARNET HERTS EN5 5SZ | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Jul 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 23 Oct 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 24 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jul 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 158 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LEARY-MAY / 01/01/2014 | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GORDON RIGBY-WILSON / 01/01/2014 | View document |
| 7 Aug 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR CRAIG GORDON RIGBY-WILSON | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT LEARY-MAY | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | View document |
| 4 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |