CompaniesInTheUK

LINKCO LIMITED

Company number 03669217 ·

Active

126 filings

Date Filing
11 Apr 2026 PARENT_ACC · 261 pages View document
11 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 11 pages View document
11 Apr 2026 GUARANTEE2 · 3 pages View document
11 Apr 2026 AGREEMENT2 · 1 page View document
25 Feb 2026 Termination of appointment of Brian Mclelland as a secretary on 2026-02-23 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
2 Feb 2026 Termination of appointment of John Patrick O'reilly as a director on 2026-01-29 · 1 page View document
29 Apr 2025 PARENT_ACC · 184 pages View document
29 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 12 pages View document
29 Apr 2025 AGREEMENT2 · 1 page View document
29 Apr 2025 GUARANTEE2 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
9 May 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 12 pages View document
9 May 2024 GUARANTEE2 · 3 pages View document
1 May 2024 Appointment of Mr Brian Mclelland as a secretary on 2024-05-01 · 2 pages View document
1 May 2024 Termination of appointment of Asha Magnus as a secretary on 2024-05-01 · 1 page View document
26 Apr 2024 PARENT_ACC · 224 pages View document
26 Apr 2024 AGREEMENT2 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
12 Dec 2022 Full accounts made up to 2022-06-30 · 13 pages View document
14 Oct 2022 Termination of appointment of Luisa Ann Wright as a secretary on 2022-10-03 · 1 page View document
14 Oct 2022 Appointment of Ms Asha Magnus as a secretary on 2022-10-03 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
17 Jan 2022 Full accounts made up to 2021-06-30 · 13 pages View document
13 Jan 2022 Appointment of Mr Simon John Hay as a director on 2021-12-31 · 2 pages View document
13 Jan 2022 Termination of appointment of William James Spencer Floydd as a director on 2021-12-31 · 1 page View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
19 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY View document
19 Dec 2018 DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
30 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS View document
29 Aug 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY View document
19 May 2018 DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH View document
3 May 2018 SECRETARY APPOINTED MRS LUISA ANN WRIGHT View document
3 May 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM View document
4 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK GAMING GROUP LIMITED View document
7 Aug 2017 CESSATION OF RANK GROUP GAMING DIVISION LIMITED AS A PSC View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017 View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY View document
10 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
18 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
7 Dec 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
25 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE View document
20 May 2014 DIRECTOR APPOINTED HENRY BENEDICT BIRCH View document
26 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
23 Nov 2011 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
18 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER View document
31 Aug 2011 DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS View document
18 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
18 Nov 2010 AUDITOR'S RESIGNATION View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 View document
11 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 31/10/2008 View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jun 2008 DIRECTOR APPOINTED PATRICK JAMES GALLAGHER View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PETER GILL View document
21 May 2008 DIRECTOR APPOINTED MR MICHAEL IAN BURKE View document
21 May 2008 SECRETARY APPOINTED MISS FRANCES BINGHAM View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR PAMELA COLES View document
21 May 2008 APPOINTMENT TERMINATED SECRETARY PAMELA COLES View document
23 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ View document
21 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 DIRECTOR RESIGNED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
20 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Feb 2003 AUDITOR'S RESIGNATION View document
3 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
15 Mar 2001 SECRETARY'S PARTICULARS CHANGED View document
18 Dec 2000 SECRETARY RESIGNED View document
18 Dec 2000 NEW SECRETARY APPOINTED View document
20 Nov 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View document
20 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 NEW SECRETARY APPOINTED View document
14 Jun 1999 SECRETARY RESIGNED View document
2 Jun 1999 COMPANY NAME CHANGED RANK NEMO (TWENTY-THREE) LIMITED CERTIFICATE ISSUED ON 02/06/99 View document
11 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
11 Dec 1998 S366A DISP HOLDING AGM 04/12/98 View document
17 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document