CompaniesInTheUK

LINKFRESH SOFTWARE GROUP LIMITED

Company number 06908104 ·

Active

124 filings

Date Filing
22 Sep 2026 GUARANTEE2 View document
22 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 View document
22 Sep 2026 PARENT_ACC View document
22 Sep 2026 AGREEMENT2 View document
14 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
3 Oct 2025 PARENT_ACC · 64 pages View document
3 Oct 2025 AGREEMENT2 · 1 page View document
3 Oct 2025 GUARANTEE2 · 3 pages View document
3 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 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 069081040008 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 069081040013 in full · 1 page View document
5 Feb 2024 Memorandum and Articles of Association · 44 pages View document
5 Feb 2024 Resolutions View document
5 Feb 2024 Resolutions View document
5 Feb 2024 Resolutions · 7 pages 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 069081040007 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069081040008 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069081040009 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069081040010 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069081040011 View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069081040012 View document
24 Jun 2020 ADOPT ARTICLES 21/05/2020 View document
24 Jun 2020 ARTICLES OF ASSOCIATION 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 Annual return made up to 18 May 2016 with full list of shareholders View document
19 May 2016 COMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/05/16 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 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILEY View document
15 Mar 2013 DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY 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 AUDITOR'S RESIGNATION View document
9 Jan 2013 ADOPT ARTICLES 13/12/2012 View document
28 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE View document
28 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH HURLEY View document
21 Dec 2012 13/12/12 STATEMENT OF CAPITAL GBP 10083.49 View document
21 Dec 2012 13/12/12 STATEMENT OF CAPITAL GBP 10041.30 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 SUB-DIVISION 26/02/10 View document
10 Mar 2010 DIRECTOR APPOINTED ANTHONY WILLIAM ROSE View document
10 Mar 2010 DIRECTOR APPOINTED DOMINIC MARK NIXON 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
16 Jun 2009 GBP NC 1000/20000 27/05/2009 View document
16 Jun 2009 NC INC ALREADY ADJUSTED 27/05/09 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