LINKFRESH SOFTWARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | |
| 05/01/255 January 2025 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 12/02/2412 February 2024 | Registration of charge 069081040015, created on 2024-01-30 |
| 09/02/249 February 2024 | Satisfaction of charge 069081040008 in full |
| 09/02/249 February 2024 | Satisfaction of charge 069081040013 in full |
| 09/02/249 February 2024 | Satisfaction of charge 069081040007 in full |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 069081040014, created on 2024-01-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/05/238 May 2023 | Registration of charge 069081040013, created on 2023-04-25 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040012 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040007 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040008 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040009 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040010 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040011 |
| 24/06/2024 June 2020 | ARTICLES OF ASSOCIATION |
| 24/06/2024 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 19/06/2019 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE |
| 07/01/207 January 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG |
| 22/10/1922 October 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED |
| 21/10/1921 October 2019 | CESSATION OF LINKFRESH SOFTWARE HOLDINGS LIMITED AS A PSC |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040004 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040005 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040006 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040003 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040006 |
| 18/05/1518 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040005 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040003 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040004 |
| 03/06/133 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY |
| 16/01/1316 January 2013 | LOAN AGREEMENTS/FIN ASSISTANCE 13/12/2012 |
| 10/01/1310 January 2013 | FINANCIAL ASSISTANCE INTRA GROUP LOAN 14/12/2012 |
| 09/01/139 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 09/01/139 January 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HURLEY |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 10041.30 |
| 21/12/1221 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1221 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 10083.49 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/1217 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 9926.30 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED TIMOTHY RILEY |
| 09/10/129 October 2012 | SUB DIVISION 26/09/2012 |
| 09/10/129 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 9891.30 |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR KEITH GORDON HURLEY |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK NIXON / 26/01/2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM HARSTON MILL HARSTON CAMBRIDGE CB2 5GG |
| 18/03/1118 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 07/12/107 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR RICHARD JONES |
| 15/10/1015 October 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ROBERT JAMES FROST |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM ROSE |
| 10/03/1010 March 2010 | PROV REVOKED 26/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DOMINIC MARK NIXON |
| 10/03/1010 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 9100.00 |
| 10/03/1010 March 2010 | SUB-DIVISION 26/02/10 |
| 16/06/0916 June 2009 | GBP NC 1000/20000 27/05/2009 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 27/05/09 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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