LINKCHOICE LIMITED

Company number 03365637 ·

Active

94 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
20 May 2026 Director's details changed for Mrs Ninette Joan Poole on 2026-05-20 · 2 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
24 Oct 2024 Registered office address changed from 29 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DN to Second Floor 123 Promenade Cheltenham GL50 1NW on 2024-10-24 · 1 page View document
6 Oct 2024 Appointment of Mrs Vicki Marie Davis as a director on 2024-10-01 · 2 pages View document
6 Oct 2024 Appointment of Mr Thomas James Poole as a director on 2024-10-01 · 2 pages View document
11 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Feb 2024 Accounts for a small company made up to 2023-06-30 · 7 pages View document
4 Dec 2023 Confirmation statement made on 2023-07-03 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Mar 2023 Accounts for a small company made up to 2022-06-30 · 8 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-26 with updates · 4 pages View document
13 Jul 2022 Cessation of Afg Holdco Limited as a person with significant control on 2022-07-01 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
18 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
29 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
10 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DREW View document
13 Jul 2017 APPOINTMENT TERMINATED, SECRETARY PAUL DREW View document
13 Jul 2017 APPOINTMENT TERMINATED, SECRETARY PAUL DREW View document
13 Jul 2017 CESSATION OF PAUL JOHN DREW AS A PSC View document
11 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
26 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
12 Nov 2015 DIRECTOR APPOINTED MRS NINETTE POOLE View document
6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
16 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
2 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN DREW / 15/05/2013 View document
15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES POOLE / 15/05/2013 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DREW / 15/05/2013 View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
29 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES POOLE / 18/05/2011 View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
29 Jun 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES POOLE / 06/05/2010 View document
11 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
13 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
6 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM AVON FREIGHT TERMINAL HEMMING POINT WASHFORD INDUSTRIAL ESTATE REDDITCH B98 0NT View document
7 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
9 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
16 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
4 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View document
19 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
16 Oct 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View document
3 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
5 Jul 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
9 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
9 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View document
10 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
1 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 View document
31 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View document
5 Jun 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View document
23 Apr 1999 NC INC ALREADY ADJUSTED 26/01/99 View document
12 Mar 1999 £ NC 1000/60900 27/01/99 View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 02/01/98 View document
19 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Dec 1998 STRIKE-OFF ACTION DISCONTINUED View document
24 Dec 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS View document
24 Dec 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
17 Nov 1998 FIRST GAZETTE View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 1997 DIRECTOR RESIGNED View document
22 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
22 May 1997 ADOPT MEM AND ARTS 12/05/97 View document
22 May 1997 SECRETARY RESIGNED View document
6 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document