| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032651740006 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032651740005 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-04-07 |
delete company_previous_name LINK CONNECT INVESTMENTS LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 02/02/2017 |
| 2021-03-24 |
update statutory_documents 31/03/20 AUDIT EXEMPTION SUBSIDIARY |
| 2021-03-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES MOODY / 05/06/2018 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 15/08/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-09-07 |
delete company_previous_name LINK CONNECT LIMITED |
| 2019-07-16 |
delete address Glebe Farm
Down Street
Dummer, RG25 2AD |
| 2019-07-16 |
delete email we..@link-connect.com |
| 2019-07-16 |
delete phone 01252 740800 |
| 2019-07-16 |
update primary_contact Glebe Farm, Down Street, Dummer, RG25 2AD => null |
| 2019-05-07 |
insert company_previous_name LINK CONNECT SERVICES LTD. |
| 2019-05-07 |
update name LINK CONNECT SERVICES LTD. => SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED |
| 2019-04-08 |
update statutory_documents COMPANY NAME CHANGED LINK CONNECT SERVICES LTD.
CERTIFICATE ISSUED ON 08/04/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-08 |
delete address Frensham House
Farnham Business Park
Weydon Lane Farnham, Surrey GU9 8QT |
| 2018-10-08 |
insert address Glebe Farm
Down Street
Dummer, RG25 2AD |
| 2018-10-08 |
update primary_contact Frensham House, Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT => Glebe Farm, Down Street, Dummer, RG25 2AD |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_satisfied 2 => 3 |
| 2018-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740003 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032651740004 |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN COMMUNICATIONS HOLDINGS LIMITED |
| 2018-08-14 |
update statutory_documents CESSATION OF LIVINGBRIDGE 5 LP AS A PSC |
| 2018-08-14 |
update statutory_documents CESSATION OF PAUL JAMES BRADFORD AS A PSC |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BRADFORD |
| 2018-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE 5 LP |
| 2018-08-10 |
update statutory_documents CESSATION OF MARTIN CHARLES ALEXANDER AS A PSC |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
delete source_ip 109.235.120.90 |
| 2017-08-02 |
insert source_ip 104.155.106.98 |
| 2017-04-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/09 |
| 2017-04-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/14 |
| 2017-04-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/10/15 |
| 2017-04-26 |
delete address FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QT |
| 2017-04-26 |
insert address GLEBE FARM DOWN STREET DUMMER HAMPSHIRE ENGLAND RG25 2AD |
| 2017-04-26 |
update account_ref_month 1 => 3 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2017-12-31 |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-04-26 |
update registered_address |
| 2017-03-21 |
update statutory_documents 06/10/06 FULL LIST AMEND |
| 2017-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-24 |
update statutory_documents ALTER ARTICLES 02/02/2017 |
| 2017-02-20 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 41396.03 |
| 2017-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032651740002 |
| 2017-02-13 |
update statutory_documents SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 2017-02-10 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2017-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2017 FROM, FRENSHAM HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCLEAN |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ALEXANDER |
| 2017-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032651740003 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
insert sic_code 61900 - Other telecommunications activities |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-05 |
delete sales_emails sa..@link-connect.com |
| 2016-09-05 |
delete email sa..@link-connect.com |
| 2016-09-05 |
insert email we..@link-connect.com |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete cto Paul Fryer |
| 2016-05-12 |
insert coo James Smith |
| 2016-05-12 |
delete person Paul Fryer |
| 2016-05-12 |
insert person James Smith |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-09-30 |
delete partner_pages_linkeddomain cisco.com |
| 2015-09-01 |
insert cto Paul Fryer |
| 2015-09-01 |
insert person Paul Fryer |
| 2015-08-04 |
delete partner_pages_linkeddomain stonesoft.com |
| 2015-08-04 |
insert partner_pages_linkeddomain intelsecurity.com |
| 2015-06-09 |
delete cto Matt Balderstone |
| 2015-06-09 |
delete person Matt Balderstone |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032651740002 |
| 2015-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALRESFORD HOUSE 60 WEST STREET
FARNHAM
SURREY
GU9 7EH
ENGLAND |
| 2014-11-07 |
delete address FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY ENGLAND GU9 8QT |
| 2014-11-07 |
insert address FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-31 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-09-20 |
delete client Human |
| 2014-09-20 |
delete partner Human |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD FARNHAM SURREY GU9 9PS |
| 2014-06-07 |
insert address FRENSHAM HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY ENGLAND GU9 8QT |
| 2014-06-07 |
update registered_address |
| 2014-05-29 |
delete address Link-Connect
Link-Connect House,
1 Bourne Mill Business Park,
Guildford Road,
Farnham,
Surrey, GU9 9PS |
| 2014-05-29 |
delete address Link-Connect House, 1 Bourne Mill Business Park, Guildford Road, Farnham, GU9 9PS |
| 2014-05-29 |
insert address Frensham House, Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT |
| 2014-05-29 |
insert address Link-Connect
Frensham House
Farnham Business Park
Weydon Lane
Farnham, Surrey GU9 8QT |
| 2014-05-29 |
update primary_contact Link-Connect House, 1 Bourne Mill Business Park, Guildford Road, Farnham, GU9 9PS => Frensham House, Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 1 BOURNE MILL BUSINESS PARK GUILDFORD ROAD, FARNHAM, SURREY, GU9 9PS |
| 2013-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-31 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-09-22 |
update website_status FlippedRobots => OK |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-15 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
insert sales_emails sa..@link-connect.com |
| 2013-07-08 |
delete index_pages_linkeddomain thebluedoor.com |
| 2013-07-08 |
delete index_pages_linkeddomain wordpress.org |
| 2013-07-08 |
delete index_pages_linkeddomain yann.com |
| 2013-07-08 |
delete source_ip 82.144.228.156 |
| 2013-07-08 |
insert alias Link-Connect Services Ltd |
| 2013-07-08 |
insert email sa..@link-connect.com |
| 2013-07-08 |
insert source_ip 109.235.120.90 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-15 |
insert vpsales Glyn Miles |
| 2013-04-15 |
insert person Glyn Miles |
| 2013-01-21 |
delete partner CLL |
| 2013-01-21 |
insert partner C4L |
| 2012-12-23 |
delete otherexecutives David Amos |
| 2012-12-23 |
delete person David Amos |
| 2012-10-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-10-11 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-07-12 |
update statutory_documents SUB-DIVISION
15/12/11 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STEWART MCLEAN |
| 2012-05-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-12 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-10-20 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 06/10/2010 |
| 2010-05-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, ALRESFORD HOUSE, 60 WEST STREET, FARNHAM, SURREY, GU9 7EH |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER / 28/10/2009 |
| 2009-10-19 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-08-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD BRAND |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-15 |
update statutory_documents SHARES SUBSCRIPTION 14/04/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-24 |
update statutory_documents £ NC 1000/2000000
12/12/04 |
| 2005-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 12/12/04 |
| 2005-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-03-15 |
update statutory_documents COMPANY NAME CHANGED
LINK CONNECT INVESTMENTS LTD
CERTIFICATE ISSUED ON 15/03/01 |
| 2001-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/01 FROM:
MOOR PARK HOUSE, MOOR PARK LANE, FARNHAM, SURREY GU10 1QP |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2000-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/00 FROM:
ALRESFORD STREET, 60 WEST STREET, FARNHAM, SURREY GU9 7EH |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/00 |
| 2000-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM:
8 DOWNING STREET, FARNHAM, SURREY GU9 7PB |
| 2000-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents COMPANY NAME CHANGED
LINK CONNECT LIMITED
CERTIFICATE ISSUED ON 16/08/99 |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/98 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE |
| 1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |