LINK PROFESSIONAL ENGINEERING CONSULTANCY LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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15/11/2115 November 2021 Application to strike the company off the register

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/02/2019 February 2020 30/11/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/03/1921 March 2019 30/11/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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26/03/1826 March 2018 30/11/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/11/1322 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GRIFFITHS / 01/11/2012

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH GRIFFITHS / 01/11/2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GRIFFITHS / 12/11/2009

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16/11/0916 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 14/11/2008

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14/11/0814 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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21/11/0721 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 DIRECTOR RESIGNED

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05/12/035 December 2003 SECRETARY RESIGNED

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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