PROFESSIONAL LINK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/07/1628 July 2016 | SECRETARY APPOINTED MR CHRISTOPHER JAMES SHAW |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR ANDREW PRICE |
| 15/06/1615 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR ANDREW PRICE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITEHOUSE |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHAW |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CHRISTOPHER WHITEHOUSE / 08/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SHAW / 08/06/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/10/095 October 2009 | DIRECTOR APPOINTED SIMON ATKINS |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW / 20/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHAW / 20/03/2008 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | £ NC 100/10000 04/09/96 |
| 02/10/962 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/962 October 1996 | NC INC ALREADY ADJUSTED 04/09/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | AUDITOR'S RESIGNATION |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/07/9329 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | REGISTERED OFFICE CHANGED ON 20/11/89 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | COMPANY NAME CHANGED HIMONA LIMITED CERTIFICATE ISSUED ON 15/11/89 |
| 08/06/898 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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