LINK TECHNOLOGIES LIMITED
Company number SC105013 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 3 Feb 2026 | Appointment of Ms Helen Ruth Watson as a director on 2026-01-31 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Lucas-Caspar Schwinner-Strachwitz as a director on 2026-01-31 · 1 page | View document |
| 18 Nov 2025 | GUARANTEE1 · 3 pages | View document |
| 18 Nov 2025 | AGREEMENT1 · 2 pages | View document |
| 18 Nov 2025 | PARENT_ACC · 109 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 11 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 88 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 86 pages | View document |
| 6 Nov 2024 | GUARANTEE1 · 3 pages | View document |
| 6 Nov 2024 | AGREEMENT1 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Lucy Richards as a secretary on 2024-09-17 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 9 Nov 2023 | GUARANTEE1 · 3 pages | View document |
| 9 Nov 2023 | AGREEMENT1 · 2 pages | View document |
| 8 Nov 2023 | PARENT_ACC · 86 pages | View document |
| 20 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 21 Nov 2022 | AGREEMENT1 · 2 pages | View document |
| 21 Nov 2022 | PARENT_ACC · 90 pages | View document |
| 21 Nov 2022 | GUARANTEE1 · 3 pages | View document |
| 20 Oct 2022 | Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on 2022-10-17 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Ms Lucy Richards as a secretary on 2022-10-17 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-10-17 · 1 page | View document |
| 20 Oct 2022 | Termination of appointment of Ross Frazer Finlay as a director on 2022-10-17 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24 · 1 page | View document |
| 14 Dec 2021 | GUARANTEE1 · 3 pages | View document |
| 14 Dec 2021 | PARENT_ACC · 80 pages | View document |
| 14 Dec 2021 | AGREEMENT1 · 2 pages | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED DR MARC LEMAITRE | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED DR DAVID MARTIN RICKETTS | View document |
| 13 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 18 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 22 Jan 2014 | ADOPT ARTICLES 14/01/2014 | View document |
| 22 Jan 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 19/05/2013 | View document |
| 24 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 12 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 05/09/2011 | View document |
| 5 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 05/09/2011 | View document |
| 2 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 01/10/2009 | View document |
| 14 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MARK GRAY / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 01/10/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SMITH BREMNER / 01/10/2009 | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 25 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 May 2008 | DIRECTOR'S PARTICULARS MICHAEL MCLEAN | View document |
| 23 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/05 | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 23 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 29 Jul 2002 | DEC MORT/CHARGE ***** | View document |
| 27 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 17 Jul 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 2 NAPIER COURT WARDPARK NORTH CUMBERNAULD GLASGOW G68 0LG | View document |
| 24 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 31 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Jun 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 29 Jan 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: MEDIA HOUSE DUNNSWOOD ROAD WARD PARK SOUTH CUMBERNAULD G67 3ET | View document |
| 2 Jul 1992 | S366A DISP HOLDING AGM 04/06/92 S252 DISP LAYING ACC 04/06/92 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 23 May 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 23 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 3 May 1991 | REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 24 BOGTON AVENUE GLASGOW G44 3JJ | View document |
| 26 Mar 1991 | PARTIC OF MORT/CHARGE 3570 | View document |
| 22 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 16 Apr 1990 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 22 Aug 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 18 Aug 1989 | REGISTERED OFFICE CHANGED ON 18/08/89 FROM: G OFFICE CHANGED 18/08/89 3 PORTLAND ROAD KILMARNOCK KA1 2AN | View document |
| 6 Jul 1989 | PUC2 800X�1 ORDINARY 300589 | View document |
| 13 Feb 1989 | ALTER MEM AND ARTS 010289 | View document |
| 13 Feb 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1987 | COMPANY NAME CHANGED GLEN RESEARCH LIMITED CERTIFICATE ISSUED ON 20/07/87 | View document |
| 17 Jul 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/07/87 | View document |
| 2 Jun 1987 | CERTIFICATE OF INCORPORATION | View document |