LINK SOFTWARE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 16/09/2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD OREN / 01/09/2015 |
| 28/09/1528 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | SAIL ADDRESS CREATED |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD OREN / 10/09/2012 |
| 24/10/1224 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RAN OREN / 20/09/2011 |
| 26/09/1126 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 20/09/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 20/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN OREN / 20/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILAD OREN / 20/09/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAN OREN / 18/05/2010 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAN OREN |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 ODH |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: TUDOR HOUSE LLANVANOR RD FINCHLEY RD LONDON NW2 2AR |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 02/06/922 June 1992 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 5/7 SINGER STREET LONDON EC2A 4QA |
| 29/01/8829 January 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
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