LINKFRESH SOFTWARE LIMITED

Company number 01950612 · Monitor this company

Active

194 filings

Date	Filing
12 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
1 Oct 2025	AGREEMENT2 · 1 page	View document
1 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages	View document
1 Oct 2025	GUARANTEE2 · 3 pages	View document
1 Oct 2025	PARENT_ACC · 64 pages	View document
4 Aug 2025	Change of details for Linkfresh Software Group Limited as a person with significant control on 2019-10-10 · 2 pages	View document
5 Jan 2025	GUARANTEE2 · 3 pages	View document
5 Jan 2025	PARENT_ACC · 62 pages	View document
5 Jan 2025	AGREEMENT2 · 1 page	View document
5 Jan 2025	Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages	View document
12 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
6 Feb 2024	Satisfaction of charge 019506120012 in full · 1 page	View document
6 Feb 2024	Satisfaction of charge 019506120011 in full · 1 page	View document
6 Feb 2024	Satisfaction of charge 019506120010 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 · 7 pages	View document
2 Feb 2024	Registration of charge 019506120013, created on 2024-01-30 · 74 pages	View document
13 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
20 Oct 2023	PARENT_ACC · 56 pages	View document
20 Oct 2023	AGREEMENT2 · 1 page	View document
20 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages	View document
20 Oct 2023	GUARANTEE2 · 3 pages	View document
8 May 2023	Registration of charge 019506120012, created on 2023-04-25 · 59 pages	View document
29 Nov 2022	Confirmation statement made on 2022-11-01 with no updates · 3 pages	View document
1 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages	View document
1 Oct 2022	AGREEMENT2 · 1 page	View document
1 Oct 2022	PARENT_ACC · 53 pages	View document
1 Oct 2022	GUARANTEE2 · 3 pages	View document
28 Feb 2022	PARENT_ACC · 54 pages	View document
28 Feb 2022	Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages	View document
24 Feb 2022	GUARANTEE2 · 3 pages	View document
24 Feb 2022	AGREEMENT2 · 1 page	View document
11 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
26 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 019506120010	View document
26 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 019506120011	View document
24 Jun 2020	ARTICLES OF ASSOCIATION	View document
24 Jun 2020	ADOPT ARTICLES 21/05/2020	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES	View document
7 Jan 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7GG	View document
7 Jan 2020	DIRECTOR APPOINTED KAREN LOUISE CHALMERS	View document
7 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE	View document
22 Oct 2019	CURREXT FROM 31/10/2019 TO 31/12/2019	View document
18 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
18 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120008	View document
18 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019506120009	View document
17 Oct 2019	DIRECTOR APPOINTED MS SANDRA ANN CUMMINGS	View document
17 Oct 2019	DIRECTOR APPOINTED MS HELLEN MARIA STEIN	View document
17 Oct 2019	APPOINTMENT TERMINATED, SECRETARY JACQUELINE FISHER	View document
17 Oct 2019	DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE	View document
17 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER	View document
17 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES	View document
23 Aug 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
6 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18	View document
26 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM	View document
2 Nov 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES	View document
31 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY	View document
29 Oct 2018	SECRETARY APPOINTED MS JACQUELINE ROSEMARY FISHER	View document
29 Oct 2018	APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY	View document
29 Oct 2018	DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER	View document
26 Jul 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
13 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES	View document
26 Jul 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
6 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NICOLA SCARR	View document
14 Nov 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES	View document
23 Jun 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
21 Jun 2016	DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM	View document
19 Dec 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
19 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 019506120009	View document
16 Nov 2015	Annual return made up to 1 November 2015 with full list of shareholders	View document
4 Nov 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MALLON	View document
23 May 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
10 Feb 2014	COMPANY NAME CHANGED ANGLIA BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/02/14	View document
7 Feb 2014	DIRECTOR APPOINTED NICOLA KATHERINE SCARR	View document
6 Feb 2014	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	View document
28 Jan 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/10/12	View document
24 Jan 2014	FULL ACCOUNTS MADE UP TO 31/10/12	View document
10 Jan 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
7 Jan 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019506120008	View document
30 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MARK NIXON	View document
7 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
19 Mar 2013	DIRECTOR APPOINTED MR DAVID JOHN MALLON	View document
15 Mar 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT FROST	View document
15 Mar 2013	DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY	View document
15 Mar 2013	SECRETARY APPOINTED MR GUY JONATHAN MCCARTHY	View document
16 Jan 2013	ADOPT ARTICLES 13/12/2012	View document
16 Jan 2013	STATEMENT OF COMPANY'S OBJECTS	View document
7 Jan 2013	AUDITOR'S RESIGNATION	View document
28 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE	View document
20 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
19 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
13 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
9 Oct 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Jun 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HURLEY	View document
10 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
18 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 · 7 pages	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/10/10	View document
18 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders · 9 pages	View document
18 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/01/2010 · 3 pages	View document
1 Nov 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
19 Apr 2010	12/03/10 STATEMENT OF CAPITAL GBP 9294.81	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM ROSE / 10/11/2009 · 2 pages	View document
10 Nov 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC NIXON / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HURLEY / 10/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FROST / 10/11/2009	View document
30 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES	View document
15 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
6 Nov 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
21 Nov 2007	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
27 Sep 2007	DIRECTOR RESIGNED	View document
27 Sep 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
27 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
17 Aug 2006	ARTIC 94 NOT APPLY 31/10/05	View document
31 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
10 Feb 2005	REGISTERED OFFICE CHANGED ON 10/02/05 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG	View document
29 Jan 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
30 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
23 Jul 2004	COMPANY NAME CHANGED ANGLIA BUSINESS COMPUTERS (U.K.) LIMITED CERTIFICATE ISSUED ON 23/07/04	View document
5 Mar 2004	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/10/03	View document
16 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
20 Jan 2003	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
2 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
27 Dec 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
13 Jul 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
8 Dec 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
24 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1998	FULL ACCOUNTS MADE UP TO 31/10/98	View document
7 Dec 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
4 Dec 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
28 Aug 1998	£ IC 10000/9000 01/08/98 £ SR [email protected]=1000	View document
6 Aug 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/08/98	View document
12 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Feb 1998	NEW SECRETARY APPOINTED	View document
19 Jan 1998	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
15 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
28 Feb 1997	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS	View document
4 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/10/95	View document
24 Oct 1996	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS	View document
7 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
20 Feb 1995	DIRECTOR RESIGNED	View document
20 Feb 1995	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
5 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
6 Jun 1994	DIRECTOR RESIGNED	View document
6 Jun 1994	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
10 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92	View document
3 Jun 1993	RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS	View document
9 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
9 Jul 1992	RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS	View document
17 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
24 Feb 1991	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
7 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
9 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 1990	RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS	View document
11 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
27 Sep 1989	NC INC ALREADY ADJUSTED 25/05/89	View document
27 Sep 1989	£ NC 10000/15000	View document
27 Sep 1989	S-DIV	View document
24 Feb 1989	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
13 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
16 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
16 Jun 1987	REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 50 ST ANDREW STREET HERTFORD HERTS SG14 1JA	View document
11 Jun 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
1 Nov 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/85	View document
27 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document