LINK TECHNOLOGIES LIMITED

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DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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11/11/2411 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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06/11/246 November 2024

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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09/11/239 November 2023

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09/11/239 November 2023

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08/11/238 November 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-05-20 with no updates

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21/11/2221 November 2022

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21/11/2221 November 2022

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21/11/2221 November 2022

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20/10/2220 October 2022 Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-10-17

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20/10/2220 October 2022 Appointment of Ms Lucy Richards as a secretary on 2022-10-17

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20/10/2220 October 2022 Appointment of Mr Lucas-Caspar Schwinner-Strachwitz as a director on 2022-10-17

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20/10/2220 October 2022 Termination of appointment of Ross Frazer Finlay as a director on 2022-10-17

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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14/12/2114 December 2021

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14/12/2114 December 2021

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14/12/2114 December 2021

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16/02/1516 February 2015 DIRECTOR APPOINTED DR MARC LEMAITRE

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19/12/1419 December 2014 DIRECTOR APPOINTED DR DAVID MARTIN RICKETTS

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13/06/1413 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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18/02/1418 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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22/01/1422 January 2014 VARYING SHARE RIGHTS AND NAMES

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22/01/1422 January 2014 ADOPT ARTICLES 14/01/2014

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22/01/1422 January 2014 STATEMENT OF COMPANY'S OBJECTS

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 19/05/2013

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 05/09/2011

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 05/09/2011

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02/06/112 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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09/05/119 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SMITH BREMNER / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MARK GRAY / 01/10/2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLELLAND FISHER / 01/10/2009

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14/06/1014 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES PICKEN / 01/10/2009

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009

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24/02/1024 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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25/05/0925 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/05/0823 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR'S PARTICULARS MICHAEL MCLEAN

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12/02/0812 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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19/01/0619 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/05

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/05/0423 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/05/0327 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/07/0229 July 2002 DEC MORT/CHARGE *****

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27/05/0227 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/05/0125 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 2 NAPIER COURT WARDPARK NORTH CUMBERNAULD GLASGOW G68 0LG

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24/05/0024 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/992 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9812 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/06/972 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/05/9622 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/05/9531 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/05/9431 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/06/937 June 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/01/9329 January 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: MEDIA HOUSE DUNNSWOOD ROAD WARD PARK SOUTH CUMBERNAULD G67 3ET

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02/07/922 July 1992 S366A DISP HOLDING AGM 04/06/92 S252 DISP LAYING ACC 04/06/92

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10/06/9210 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/05/9123 May 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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03/05/913 May 1991 REGISTERED OFFICE CHANGED ON 03/05/91 FROM: 24 BOGTON AVENUE GLASGOW G44 3JJ

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26/03/9126 March 1991 PARTIC OF MORT/CHARGE 3570

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22/05/9022 May 1990 RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS

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16/04/9016 April 1990 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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16/11/8916 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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22/08/8922 August 1989 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: G OFFICE CHANGED 18/08/89 3 PORTLAND ROAD KILMARNOCK KA1 2AN

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06/07/896 July 1989 PUC2 800X�1 ORDINARY 300589

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13/02/8913 February 1989 ALTER MEM AND ARTS 010289

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13/02/8913 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/8713 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8717 July 1987 COMPANY NAME CHANGED GLEN RESEARCH LIMITED CERTIFICATE ISSUED ON 20/07/87

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17/07/8717 July 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 17/07/87

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02/06/872 June 1987 CERTIFICATE OF INCORPORATION

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