LINK COMPANY MATTERS LIMITED
Non-Trading
General Information
NAME
LINK COMPANY MATTERS LIMITED
COMPANY NUMBER
05306796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/12/2004
(19 years and 11 months old)
WEBSITE
https://www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2004
06/11/2017
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
LEEDS
LS1 4DL
Telephone: 02077991525
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINK MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINK COMPANY MATTERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINK COMPANY MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINK COMPANY MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINK COMPANY MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LINK GROUP CORPORATE DIRECTOR LIMITED 03/11/2017 - Present (7years) Born in N/A |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
LINK GROUP CORPORATE SECRETARY LIMITED 03/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 13 Past: 42 |
View Report |
|
03/05/2021 - Present (3 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/12/2004 - Present (19 years and 11 months) 07/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 07/12/2004 - Present (19 years and 11 months) Secretary: 07/12/2004 - Present (19 years and 11 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Ian Stokes (928285347) Appointed |
| 26/03/2021 | New Accounts filed |
| 09/03/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Susan Lesley Ring (906351394) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 14/05/2019 | Justin Ashley Cooper (909898942) has left the board |
| 10/05/2019 | Christopher Marsden (925804436) has left the board |
| 10/05/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 03/05/2019 | New Board Member Christopher Marsden (925804436) Appointed |
| 28/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978681) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977819) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978681) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977819) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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