LINKFRESH SOFTWARE GROUP LIMITED
Company number 06908104 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 64 pages | View document |
| 4 Aug 2025 | Change of details for Aptean Limited as a person with significant control on 2019-10-10 · 2 pages | View document |
| 23 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 12 Feb 2024 | Registration of charge 069081040015, created on 2024-01-30 · 91 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 069081040013 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 069081040007 in full · 1 page | View document |
| 9 Feb 2024 | Satisfaction of charge 069081040008 in full · 1 page | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Feb 2024 | Resolutions · 7 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Registration of charge 069081040014, created on 2024-01-30 · 74 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 8 May 2023 | Registration of charge 069081040013, created on 2023-04-25 · 59 pages | View document |
| 23 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040008 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040012 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040011 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040010 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040009 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040007 | View document |
| 24 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2020 | ADOPT ARTICLES 21/05/2020 | View document |
| 19 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM HARSTON MILL ROYSTON ROAD HARSTON CAMBRIDGE CB22 7GG | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | View document |
| 22 Oct 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 21 Oct 2019 | CESSATION OF LINKFRESH SOFTWARE HOLDINGS LIMITED AS A PSC | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040004 | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040006 | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040005 | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MS HELLEN MARIA STEIN | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER | View document |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069081040003 | View document |
| 7 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | View document |
| 27 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 19 May 2016 | COMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16 | View document |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 19 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040006 | View document |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 7 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040005 | View document |
| 30 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON | View document |
| 19 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040003 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069081040004 | View document |
| 3 Jun 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY | View document |
| 16 Jan 2013 | LOAN AGREEMENTS/FIN ASSISTANCE 13/12/2012 | View document |
| 10 Jan 2013 | FINANCIAL ASSISTANCE INTRA GROUP LOAN 14/12/2012 | View document |
| 9 Jan 2013 | ADOPT ARTICLES 13/12/2012 | View document |
| 9 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HURLEY | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE | View document |
| 21 Dec 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 10041.30 | View document |
| 21 Dec 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 10083.49 | View document |
| 21 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 9926.30 | View document |
| 17 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED TIMOTHY RILEY | View document |
| 9 Oct 2012 | SUB DIVISION 26/09/2012 | View document |
| 9 Oct 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 9891.30 | View document |
| 28 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR KEITH GORDON HURLEY | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK NIXON / 26/01/2012 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM HARSTON MILL HARSTON CAMBRIDGE CB2 5GG | View document |
| 1 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 18 Mar 2011 | ADOPT ARTICLES 04/03/2011 | View document |
| 7 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR RICHARD JONES | View document |
| 15 Oct 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 | View document |
| 9 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders · 5 pages | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED ROBERT JAMES FROST | View document |
| 10 Mar 2010 | PROV REVOKED 26/02/2010 | View document |
| 10 Mar 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 9100.00 | View document |
| 10 Mar 2010 | SUB-DIVISION 26/02/10 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED DOMINIC MARK NIXON | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED ANTHONY WILLIAM ROSE | View document |
| 16 Jun 2009 | NC INC ALREADY ADJUSTED 27/05/09 | View document |
| 16 Jun 2009 | GBP NC 1000/20000 27/05/2009 | View document |
| 18 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |