LINKFIELD LIMITED
Company number 05452993 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Satisfaction of charge 054529930004 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Jun 2026 | Satisfaction of charge 054529930003 in full · 1 page | View document |
| 17 Jun 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 10 Feb 2025 | Director's details changed for Jeremy Nicholson on 2025-02-07 · 2 pages | View document |
| 7 Feb 2025 | Registered office address changed from C/O Bsg Valentine 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-02-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 3 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Secretary's details changed for Jane Nicholson on 2023-09-21 · 1 page | View document |
| 23 Sep 2023 | Appointment of Mr Simon Paul Jones as a director on 2023-09-21 · 2 pages | View document |
| 23 Sep 2023 | Director's details changed for Jeremy Nicholson on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 4 pages | View document |
| 7 Feb 2022 | Notification of Proveeda H Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Kieron Dyer as a person with significant control on 2021-12-18 · 1 page | View document |
| 7 Feb 2022 | Cessation of Jeremy Nicholson as a person with significant control on 2021-11-30 · 1 page | View document |
| 7 Jan 2022 | Registration of charge 054529930004, created on 2021-12-18 · 14 pages | View document |
| 7 Jan 2022 | Registration of charge 054529930003, created on 2021-12-18 · 27 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Amended total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | 24/08/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 70250 | View document |
| 21 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY NICHOLSON | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON DYER | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLSON / 16/05/2012 | View document |
| 18 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE NICHOLSON / 16/06/2012 | View document |
| 18 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 14 Nov 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE NICHOLSON / 16/05/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLSON / 16/05/2011 | View document |
| 13 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Jul 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLSON / 16/05/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 3 Jun 2005 | £ NC 1000/200000 01/06/05 | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |