| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update num_mort_charges 1 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058020250003 |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 17/08/2023 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058020250001 |
| 2023-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058020250002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DALLAS |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_month 7 => 3 |
| 2022-12-22 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK SMITH |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK LIVINGSTON |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058020250001 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PANEL SYSTEMS LIMITED |
| 2022-02-16 |
update statutory_documents CESSATION OF NIGEL PAUL HARRISON AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF STUART JOHN SQUIRES AS A PSC |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN SQUIRES |
| 2021-11-15 |
update statutory_documents CESSATION OF HOLDING LINKS LIMITED AS A PSC |
| 2021-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-20 |
update statutory_documents ADOPT ARTICLES 01/06/2021 |
| 2021-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-20 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 475.00 |
| 2021-07-15 |
update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 460.00 |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DONOVAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE DONOVAN |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DONOVAN |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-21 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DONOVAN / 19/09/2018 |
| 2018-07-07 |
delete address UNIT 28A BAGLAN BAY INNOVATION CENTRE BAGLAN ENERGY PARK PORT TALBOT WALES SA12 7AX |
| 2018-07-07 |
insert address UNIT 3 ST PHILIPS CENTRAL ALBERT ROAD BRISTOL ENGLAND BS2 0XJ |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
UNIT 28A BAGLAN BAY INNOVATION CENTRE
BAGLAN ENERGY PARK
PORT TALBOT
SA12 7AX
WALES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents ADOPT ARTICLES 30/10/2017 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR LUKE AARON DONOVAN |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL HARRISON |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDING LINKS LIMITED |
| 2017-11-01 |
update statutory_documents CESSATION OF JASON DONOVAN AS A PSC |
| 2017-11-01 |
update statutory_documents CESSATION OF NICOLA LOUISE DONOVAN AS A PSC |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DONOVAN |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA DONOVAN |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 10/04/2017 |
| 2017-06-22 |
update statutory_documents 10/04/17 STATEMENT OF CAPITAL GBP 800 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL HARRISON |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN SQUIRES |
| 2017-05-04 |
update statutory_documents ADOPT ARTICLES 27/02/2017 |
| 2017-04-26 |
delete address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL |
| 2017-04-26 |
insert address UNIT 28A BAGLAN BAY INNOVATION CENTRE BAGLAN ENERGY PARK PORT TALBOT WALES SA12 7AX |
| 2017-04-26 |
insert company_previous_name SOFTWARE LINKS LIMITED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update name SOFTWARE LINKS LIMITED => GPS LINKS LIMITED |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1DL |
| 2017-02-24 |
update statutory_documents COMPANY NAME CHANGED SOFTWARE LINKS LIMITED
CERTIFICATE ISSUED ON 24/02/17 |
| 2017-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-04 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-06 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE DONOVAN |
| 2014-06-07 |
delete address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN UNITED KINGDOM CF48 1DL |
| 2014-06-07 |
insert address ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-30 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-07-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update account_ref_month 5 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-04-30 |
| 2013-05-08 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 30/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents ADOPT ARTICLES 10/10/2012 |
| 2012-10-11 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/07/2012 |
| 2012-09-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-06-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-05-30 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM
THE LINKS, CILSANWS LANE
CEFN COED
MERTHYR TYDFIL
MID GLAM
CF48 2NU |
| 2011-10-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DONOVAN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |