LINKMORE SYSTEMS LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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30/10/1930 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 APPOINTMENT TERMINATED, SECRETARY DAWN GOLDING

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05/02/165 February 2016 SECRETARY APPOINTED MR NEIL MCCARTY

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/12/1410 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/11/1315 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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15/11/1115 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTY / 11/11/2010

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24/11/1024 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/12/0818 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/12/047 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/11/0310 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/12/0121 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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10/11/0010 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/01/007 January 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 SECRETARY RESIGNED

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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15/02/9915 February 1999 SECRETARY RESIGNED

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15/02/9915 February 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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12/11/9812 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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