LINKIT ADVANCED SOLUTIONS LIMITED

Company number 10013890 ·

Active

64 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
9 Mar 2026 Director's details changed for Mr Karl Kenneth Rotherham on 2026-03-06 · 2 pages View document
9 Mar 2026 Change of details for Samuel Ian Sloan as a person with significant control on 2026-03-06 · 2 pages View document
9 Mar 2026 Registered office address changed from Linkit House 3 Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ England to Unit 7 Trident Park Poseidon Way Tachbrook Park Warwick Warwickshire CV34 6SW on 2026-03-09 · 1 page View document
9 Mar 2026 Director's details changed for Mr Samuel Ian Sloan on 2026-03-06 · 2 pages View document
9 Mar 2026 Director's details changed for Mr Samuel Ian Sloan on 2026-03-06 · 2 pages View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
8 Sep 2025 Second filing of Confirmation Statement dated 2017-02-17 · 6 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-20 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
24 Jul 2024 Change of details for Mr Samuel Ian Sloan as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-20 with updates · 5 pages View document
23 Jul 2024 Director's details changed for Mr Samuel Ian Sloan on 2024-07-23 · 2 pages View document
21 May 2024 Statement of capital following an allotment of shares on 2024-03-31 · 3 pages View document
21 May 2024 Statement of capital following an allotment of shares on 2024-03-31 · 3 pages View document
17 Apr 2024 Change of details for Mr Samuel Ian Sloan as a person with significant control on 2024-04-16 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
4 Oct 2023 Registration of charge 100138900001, created on 2023-10-04 · 40 pages View document
10 Aug 2023 Director's details changed for Mr Karl Kenneth Rotherham on 2023-08-10 · 2 pages View document
10 Aug 2023 Registered office address changed from Linkit House, Unit 3 Barford Exchange Barford Warwick Warwickshire CV35 8DS England to Linkit House 3 Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ on 2023-08-10 · 1 page View document
21 Jul 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 5 pages View document
12 Jan 2022 Change of name notice · 2 pages View document
12 Jan 2022 Certificate of change of name · 3 pages View document
4 Jan 2022 Appointment of Mr Karl Kenneth Rotherham as a director on 2022-01-01 · 2 pages View document
23 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES View document
17 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 02/09/2020 View document
16 Feb 2021 CESSATION OF DEBORAH JANE JONES AS A PSC View document
16 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES View document
25 Nov 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE JONES / 25/11/2020 View document
15 Oct 2020 SUB-DIVISION 01/09/20 View document
15 Oct 2020 SUB-DIVISION 01/09/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
7 Jan 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY CV3 1JN UNITED KINGDOM View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES View document
21 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 11/02/2019 View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 11/02/2019 View document
2 Jan 2019 CESSATION OF JANE ELIZABETH SLOAN AS A PSC View document
2 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE JONES View document
2 Jan 2019 19/12/18 STATEMENT OF CAPITAL GBP 196 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2018 DIRECTOR APPOINTED MRS DEBORAH JANE JONES View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JANE SLOAN View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
15 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
24 Mar 2017 Confirmation statement made on 2017-02-17 with updates · 6 pages View document
18 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document