LINK TS LIMITED
Company number 02629142 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PAUL ANTHONY WILSON / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHARE / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 01/12/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CLAPPERTON / 01/12/2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALEXANDER HOUSE BETHESDA STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3DX | View document |
| 8 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: LINKWASTE ANNEXE, NEWSPAPER HOUSE, CHEMICAL LANE LONGPORT STOKE-ON-TRENT ST6 4PB | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0TE | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 May 2003 | NC INC ALREADY ADJUSTED 06/11/02 | View document |
| 18 May 2003 | � NC 1000/125000 06/11 | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: UNIT 7 BERKELEY COURT WATER STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | View document |
| 27 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2000 | NC INC ALREADY ADJUSTED 10/04/00 | View document |
| 16 Apr 2000 | � NC 100/1000 10/04/00 | View document |
| 21 Mar 2000 | COMPANY NAME CHANGED ACTON SECURITIES LIMITED CERTIFICATE ISSUED ON 22/03/00 | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: GLEBE COURT STOKE ON TRENT STAFFORDSHRIE ST4 1ET | View document |
| 12 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS | View document |
| 28 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR | View document |
| 20 Aug 1991 | COMPANY NAME CHANGED GOLDENTIMES LIMITED CERTIFICATE ISSUED ON 20/08/91 | View document |
| 12 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |