| 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 |
| 2024-03-18 |
delete general_emails en..@linx-group.co.uk |
| 2024-03-18 |
insert training_emails tr..@linx-group.co.uk |
| 2024-03-18 |
delete email en..@linx-group.co.uk |
| 2024-03-18 |
delete phone +44 (0)1932 225151 // 01489 895099 |
| 2024-03-18 |
insert email tr..@linx-group.co.uk |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINX INTERNATIONAL GROUP LIMITED |
| 2023-08-15 |
update statutory_documents CESSATION OF MITIE LIMITED AS A PSC |
| 2023-06-07 |
delete address 1 HIGH STREET THATCHAM NEWBURY BERKSHIRE RG19 3JG |
| 2023-06-07 |
insert address LEVEL 12, THE SHARD LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
1 HIGH STREET
THATCHAM
NEWBURY
BERKSHIRE
RG19 3JG |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 2023-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE LIMITED |
| 2023-04-06 |
update statutory_documents CESSATION OF LINX INTERNATIONAL LIMITED AS A PSC |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DARROCH-WARREN |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCORMICK |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MCCORMICK |
| 2023-03-08 |
insert general_emails en..@linx-group.co.uk |
| 2023-03-08 |
insert email en..@linx-group.co.uk |
| 2023-03-08 |
insert phone +44 (0)1932 225151 // 01489 895099 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
delete about_pages_linkeddomain flippingbook.com |
| 2022-11-01 |
delete contact_pages_linkeddomain flippingbook.com |
| 2022-11-01 |
delete service_pages_linkeddomain flippingbook.com |
| 2022-11-01 |
delete terms_pages_linkeddomain flippingbook.com |
| 2022-10-01 |
delete about_pages_linkeddomain heyzine.com |
| 2022-10-01 |
delete contact_pages_linkeddomain heyzine.com |
| 2022-10-01 |
delete index_pages_linkeddomain heyzine.com |
| 2022-10-01 |
delete service_pages_linkeddomain heyzine.com |
| 2022-10-01 |
delete terms_pages_linkeddomain heyzine.com |
| 2022-10-01 |
insert about_pages_linkeddomain flippingbook.com |
| 2022-10-01 |
insert contact_pages_linkeddomain flippingbook.com |
| 2022-10-01 |
insert index_pages_linkeddomain flippingbook.com |
| 2022-10-01 |
insert service_pages_linkeddomain flippingbook.com |
| 2022-10-01 |
insert terms_pages_linkeddomain flippingbook.com |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-07-31 |
delete registration_number 4636605 |
| 2022-07-31 |
insert about_pages_linkeddomain heyzine.com |
| 2022-07-31 |
insert contact_pages_linkeddomain heyzine.com |
| 2022-07-31 |
insert index_pages_linkeddomain heyzine.com |
| 2022-07-31 |
insert service_pages_linkeddomain heyzine.com |
| 2022-07-31 |
insert terms_pages_linkeddomain heyzine.com |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DAVID IAN DARROCH-WARREN / 01/07/2022 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GILL / 01/07/2022 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCCORMICK / 01/07/2022 |
| 2022-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN MCCORMICK / 01/07/2022 |
| 2022-05-31 |
update website_status FlippedRobots => OK |
| 2022-05-10 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-15 |
update website_status FlippedRobots => OK |
| 2021-08-23 |
update website_status OK => FlippedRobots |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-04-05 |
delete marketing_emails ma..@linx-group.co.uk |
| 2021-04-05 |
delete email ma..@linx-group.co.uk |
| 2021-04-05 |
insert phone +44 (0) 1489 896549 |
| 2021-01-27 |
delete index_pages_linkeddomain youtu.be |
| 2021-01-27 |
insert about_pages_linkeddomain kandoo.co.uk |
| 2020-09-29 |
insert index_pages_linkeddomain youtu.be |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-22 |
delete training_emails tr..@perpetuityarc.com |
| 2020-07-22 |
delete email tr..@perpetuityarc.com |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-05-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-04-22 |
delete marketing_emails ma..@linxinternationalgroup.com |
| 2020-04-22 |
insert marketing_emails ma..@linx-group.co.uk |
| 2020-04-22 |
delete address ASIS CPP® Intensive 5 day boot camp
ASIS PSP® Intensive 5 day boot camp |
| 2020-04-22 |
delete email ma..@linxinternationalgroup.com |
| 2020-04-22 |
insert email ma..@linx-group.co.uk |
| 2020-04-22 |
update website_status FlippedRobots => OK |
| 2020-04-02 |
update website_status IndexPageFetchError => FlippedRobots |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents SECRETARY APPOINTED MR GAVIN MCCORMICK |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GILL |
| 2020-01-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-02 |
update website_status OK => IndexPageFetchError |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-03 |
update website_status NoTargetPages => OK |
| 2019-07-04 |
update website_status OK => NoTargetPages |
| 2019-06-02 |
delete index_pages_linkeddomain securitynewsdesk.com |
| 2019-05-01 |
delete source_ip 54.72.211.69 |
| 2019-05-01 |
insert source_ip 35.177.202.1 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-06 |
insert index_pages_linkeddomain securitynewsdesk.com |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
insert marketing_emails ma..@linxinternationalgroup.com |
| 2018-11-28 |
delete email sa..@linx-int.com |
| 2018-11-28 |
insert email ma..@linxinternationalgroup.com |
| 2018-09-16 |
delete phone +44 (0) 1489 896549 |
| 2018-09-16 |
delete phone +44 1489 896549 |
| 2018-09-16 |
insert phone 0044 1489 896549 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-09 |
update website_status FlippedRobots => OK |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVINGSTONE |
| 2018-07-12 |
update website_status OK => FlippedRobots |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 11 => 3 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-06-22 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-19 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-13 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-07-08 |
update account_ref_day 31 => 30 |
| 2015-07-08 |
update account_ref_month 1 => 11 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2015-09-19 |
| 2015-06-19 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 30/11/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-14 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 1 |
| 2013-12-07 |
update accounts_next_due_date 2014-08-31 => 2014-10-31 |
| 2013-11-19 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/01/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-20 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 01/01/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents SECOND FILING WITH MUD 07/08/12 FOR FORM AR01 |
| 2012-08-30 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ANGUS DAVID IAN DARROCH-WARREN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN GILL |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED GAVIN MCCORMICK |
| 2012-06-06 |
update statutory_documents SECRETARY APPOINTED KAREN ANN MOCHRIE GILL |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, CHILTERN HOUSE, WATERPERRY COURT MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QA |
| 2012-05-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-31 |
update statutory_documents ADOPT ARTICLES 24/05/2012 |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILL |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COTTONS LTD |
| 2012-05-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 28/04/2008 |
| 2008-05-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-04-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
49 THE GREEN, BANBURY, OXFORDSHIRE OX16 9AB |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
REGENCY HOUSE, 17 ALBION PLACE, NORTHAMPTON, NN1 1UD |
| 2002-09-11 |
update statutory_documents S366A DISP HOLDING AGM 28/08/02 |
| 2002-09-11 |
update statutory_documents S386 DISP APP AUDS 28/08/02 |
| 2002-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |