| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 16/05/2022 |
| 2022-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINKIT IT SOLUTIONS LIMITED / 04/01/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED / 10/03/2021 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-07 |
insert company_previous_name LINKIT IT SOLUTIONS LIMITED |
| 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 |
| 2021-04-07 |
update name LINKIT IT SOLUTIONS LIMITED => SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED |
| 2021-03-22 |
update statutory_documents COMPANY NAME CHANGED LINKIT IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/03/21 |
| 2021-03-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2020-02-07 |
delete address LEOFRIC HOUSE BINLEY ROAD COVENTRY UNITED KINGDOM CV3 1JN |
| 2020-02-07 |
insert address LINKIT HOUSE, UNIT 3 BARFORD EXCHANGE BARFORD WARWICK WARWICKSHIRE ENGLAND CV35 8DS |
| 2020-02-07 |
update registered_address |
| 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 |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
LEOFRIC HOUSE BINLEY ROAD
COVENTRY
CV3 1JN
UNITED KINGDOM |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
insert company_previous_name ROBIN AND MARTIN LIMITED |
| 2019-07-07 |
update name ROBIN AND MARTIN LIMITED => LINKIT IT SOLUTIONS LIMITED |
| 2019-06-20 |
update statutory_documents COMPANY NAME CHANGED ROBIN AND MARTIN LIMITED
CERTIFICATE ISSUED ON 20/06/19 |
| 2019-06-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IAN SLOAN / 11/02/2019 |
| 2019-02-20 |
update statutory_documents CESSATION OF JANE ELIZABETH SLOAN AS A PSC |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE JONES |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SLOAN |
| 2018-08-09 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW |
| 2018-08-09 |
insert address LEOFRIC HOUSE BINLEY ROAD COVENTRY UNITED KINGDOM CV3 1JN |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW
ENGLAND |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-06-08 |
delete address 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
| 2016-06-08 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW |
| 2016-06-08 |
update registered_address |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
20 MARKET HILL
SOUTHAM
WARWICKSHIRE
CV47 0HF |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL IAN SLOAN |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ELIZABETH SLOAN |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WIBBERLEY |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS |
| 2016-04-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-24 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 20 MARKET HILL SOUTHAM WARWICKSHIRE UNITED KINGDOM CV47 0HF |
| 2014-04-07 |
insert address 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |