LINKAGE SYSTEMS LIMITED
Company number 05078033 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Brian Anthony Greayer as a director on 2026-03-17 · 1 page | View document |
| 11 Jan 2026 | Cessation of Robert Rowson (Dec'd) as a person with significant control on 2025-04-01 · 1 page | View document |
| 8 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 26 Sep 2025 | Registered office address changed from 1 1 Olivers Court Horsmonden Kent TN12 8BZ United Kingdom to Flat 6 Tabor Court, Morley Drive Horsmonden Tonbridge Kent TN12 8JD on 2025-09-26 · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 16 Apr 2024 | Registered office address changed from Holly Bank Cottage Brenchley Road Brenchley Tonbridge Kent TN12 7NS England to 1 1 Olivers Court Horsmonden Kent TN12 8BZ on 2024-04-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 29 Apr 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jan 2021 | REGISTERED OFFICE CHANGED ON 24/01/2021 FROM LITTLE ORCHARD BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Mar 2014 | REGISTERED OFFICE CHANGED ON 29/03/2014 FROM ENFIN BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG ENGLAND | View document |
| 29 Mar 2014 | REGISTERED OFFICE CHANGED ON 29/03/2014 FROM LITTLE ORCHARD BEECH LANE MATFIELD TONBRIDGE KENT TN12 7HG ENGLAND | View document |
| 29 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 29 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 14/06/2013 | View document |
| 29 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 14/06/2013 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 3 MALTON WAY TUNBRIDGE WELLS KENT TN2 4QE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH WALMSLEY / 18/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY GREAYER / 18/03/2010 | View document |
| 17 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ROWSON / 18/03/2010 | View document |
| 17 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 55 PIPERS FIELD RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5SD | View document |
| 3 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jun 2004 | NC INC ALREADY ADJUSTED 06/05/04 | View document |
| 3 Jun 2004 | DIV 06/05/04 | View document |
| 3 Jun 2004 | £ NC 1000/10000 06/05/04 | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 5 SYCAMORE CLOSE HEATHFIELD EAST SUSSEX TN21 8HR | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |