LINK SCHEME LTD
Company number 08774124 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 28 Mar 2026 | Termination of appointment of Mark John Boleat as a director on 2026-02-13 · 5 pages | View document |
| 12 Feb 2026 | Termination of appointment of Mark John Boleat as a director on 2026-02-12 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr Thomas Segun Ilube as a director on 2026-02-01 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 8 Jan 2025 | Termination of appointment of David James Fletcher Hunt as a director on 2024-12-31 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Tracey Graham as a director on 2024-12-31 · 1 page | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 7 Nov 2024 | Appointment of Ms Alison Mary Cottrell as a director on 2024-11-01 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Sushil Kumar Saluja as a director on 2024-11-01 · 2 pages | View document |
| 17 May 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 21 Jul 2023 | Director's details changed for Mr Christopher David Davis on 2023-06-23 · 2 pages | View document |
| 25 May 2023 | Accounts for a small company made up to 2022-12-31 · 29 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Elizabeth Anne Richards as a director on 2021-12-31 · 1 page | View document |
| 10 Feb 2022 | Appointment of Mr Christopher David Davis as a director on 2021-11-01 · 2 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 25 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR DAVID RIGNEY | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR WILLIAM FARMER RAYNAL | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA WALMSLEY | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS | View document |
| 29 Jun 2018 | PSC'S CHANGE OF PARTICULARS / LINK SCHEME HOLDINGS LIMITED / 15/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 15/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 15/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EASTON GILL / 15/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 15/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MR JOHN EASTON GILL | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM RSM 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 27 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD HUNT OF WIRRAL DAVID JAMES FLETCHER HUNT / 04/09/2017 | View document |
| 23 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK SCHEME HOLDINGS LIMITED | View document |
| 23 Aug 2017 | CESSATION OF KENNETH ANDREW AS A PSC | View document |
| 2 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BOLEAT / 22/06/2017 | View document |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 11/05/2017 | View document |
| 12 May 2017 | ADOPT ARTICLES 02/03/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD HOWELLS / 07/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 07/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY GRAHAM / 07/04/2017 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREW | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR MARK JOHN BOLEAT | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID JAMES FLETCHER HUNT / 21/11/2016 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMPBELL | View document |
| 18 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY ROBERTS / 18/03/2016 | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MRS FIONA WALMSLEY | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR ADRIAN ANTHONY ROBERTS | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANNE RICHARDS | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED TRACEY GRAHAM | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COFFEY | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN | View document |
| 10 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | View document |
| 7 Dec 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE PETERS-PHILLIPS | View document |
| 1 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 6 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA DALGLEISH / 06/05/2015 | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED ANNE PATRICIA DALGLEISH | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED LORD DAVID JAMES FLETCHER HUNT | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL BRENDAN COFFEY | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR JOHN RICHARD HOWELLS | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ALLEN | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED JENNIFER BERNICE CAMPBELL | View document |
| 30 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 13 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |