LINKED TECHNOLOGY LIMITED

Company number 05311570 ·

Active

90 filings

Date Filing
27 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Confirmation statement made on 2025-12-13 with updates · 5 pages View document
17 Nov 2025 Change of details for Mr Paul James Clarke as a person with significant control on 2025-09-22 · 2 pages View document
13 Nov 2025 Registered office address changed from 82 st John Street London EC1M 4JN England to Ironmaster House 37 Wyle Cop Shrewsbury SY1 1XF on 2025-11-13 · 1 page View document
24 Sep 2025 Appointment of Mr Paul James Clarke as a director on 2025-09-22 · 2 pages View document
24 Sep 2025 Notification of Paul James Clarke as a person with significant control on 2025-09-22 · 2 pages View document
24 Sep 2025 Termination of appointment of Kevin Nicholas James as a director on 2025-09-22 · 1 page View document
24 Sep 2025 Cessation of United-Uk Llp as a person with significant control on 2025-09-22 · 1 page View document
16 Jun 2025 Certificate of change of name · 3 pages View document
29 May 2025 PARENT_ACC · 33 pages View document
29 May 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
20 Feb 2025 AGREEMENT2 · 1 page View document
20 Feb 2025 GUARANTEE2 · 3 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
15 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
15 May 2024 PARENT_ACC · 32 pages View document
13 Feb 2024 GUARANTEE2 · 3 pages View document
13 Feb 2024 AGREEMENT2 · 1 page View document
27 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
15 Jun 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
7 Feb 2023 Change of details for United-Uk Llp as a person with significant control on 2023-02-06 · 2 pages View document
6 Feb 2023 Cessation of Kevin Nicholas James as a person with significant control on 2023-02-06 · 1 page View document
6 Feb 2023 Change of details for United-Uk Llp as a person with significant control on 2023-02-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
6 May 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
1 Feb 2022 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES View document
30 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED-UK LLP View document
30 Jan 2018 CESSATION OF CHRISTOPHER JUSTIN INNES AS A PSC View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Jun 2017 CURRSHO FROM 31/07/2017 TO 30/06/2017 View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN INNES View document
2 Feb 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN INNES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INNES View document
2 Feb 2017 DIRECTOR APPOINTED MR KEVIN NICHOLAS JAMES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN INNES View document
2 Feb 2017 Registered office address changed from , Unit 8 Trade Stop, Maes Y Clawdd, Oswestry, Shropshire, SY10 8NU to 82 st John Street London EC1M 4JN on 2017-02-02 · 1 page View document
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 8 TRADE STOP MAES Y CLAWDD OSWESTRY SHROPSHIRE SY10 8NU View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
4 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN INNES / 22/08/2011 View document
30 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY INNES / 22/08/2011 View document
30 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY INNES / 22/08/2011 View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Jan 2011 Annual return made up to 13 December 2010 with full list of shareholders · 6 pages View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN INNES / 07/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN INNES / 07/01/2010 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY INNES / 07/01/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
18 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INNES / 15/09/2008 View document
16 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
29 Jan 2007 287 · 1 page View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 8 TRADESTOP MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NU View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
18 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 View document
24 Dec 2004 SECRETARY RESIGNED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2004 DIRECTOR RESIGNED View document
24 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document