LINKBOAT LIMITED
Company number 03804191 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Cessation of Wendy Cheung Kan Ho as a person with significant control on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Notification of Sussana Chui Ying Ho as a person with significant control on 2026-06-01 · 2 pages | View document |
| 5 Jun 2026 | Appointment of Ms Sussana Chui Ying Ho as a director on 2026-06-01 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Wendy Cheung Kan Ho as a director on 2026-06-01 · 1 page | View document |
| 28 Mar 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Jun 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 2 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 27 May 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 27 May 2023 | Registered office address changed from Suite 3, 4th Floor Queens Gate 121 Suffolk Street Birmingham B1 1LX England to Elton House 5 Powell Street Birmingham B1 3DH on 2023-05-27 · 1 page | View document |
| 5 Apr 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 · 1 page | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 29 Apr 2022 | Director's details changed for Cheung Kan Ho on 2021-12-02 · 2 pages | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 29 Apr 2022 | Change of details for Cheung Kan Ho as a person with significant control on 2021-12-02 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 17 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 17 Nov 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ ENGLAND | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM DYANASTY 16A ST. THOMAS STREET BRISTOL BS1 6JJ ENGLAND | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLAND B2 4BG | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LTD | View document |
| 16 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders · 4 pages | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEUNG KAN HO / 01/10/2009 · 2 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Aug 2010 | CORPORATE SECRETARY APPOINTED LAKECOURT MANAGEMENT LTD | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 16A ST. THOMAS STREET BRISTOL BS1 6JJ | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CARMON CHEUNG | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: P & CO UNIT 3 2 ARTICHOKE HILL LONDON E1W 2DE | View document |
| 6 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 34 WARDOUR STREET LONDON W1D 6QS | View document |
| 5 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: THE BRITANNIA SUITE,ST JAMES BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | View document |
| 30 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |