A1M1 LINK MANAGEMENT LIMITED

02982999
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

Documents

Documents
Date Category Description Pages
16 May 2024 accounts Annual Accounts 7 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2022 officers Appointment of director (Mr Graham James Brown) 2 Buy now
22 Feb 2022 officers Termination of appointment of director (Mark Andrew Stirling) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 3 Buy now
05 Nov 2020 accounts Annual Accounts 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2019 accounts Annual Accounts 3 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2016 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 miscellaneous Miscellaneous 1 Buy now
11 Apr 2013 officers Appointment of director (Mark Stirling) 3 Buy now
09 Apr 2013 officers Termination of appointment of director (Graham Sidwell) 2 Buy now
18 Mar 2013 accounts Annual Accounts 6 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
24 Sep 2012 officers Termination of appointment of director (Isabelle Begley) 1 Buy now
24 Sep 2012 officers Termination of appointment of director (Derek Gibson) 1 Buy now
19 Jan 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 officers Termination of appointment of director (Paul Jacobs) 1 Buy now
07 Oct 2011 officers Appointment of director (Mr Graham Robert Sidwell) 3 Buy now
07 Oct 2011 officers Appointment of director (Mr Graham Robert Sidwell) 3 Buy now
07 Oct 2011 officers Appointment of director (Mr Graham Robert Sidwell) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
28 Sep 2011 officers Termination of appointment of secretary (David Blyth) 1 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
28 Oct 2010 accounts Annual Accounts 10 Buy now
16 Nov 2009 annual-return Annual Return 7 Buy now
16 Nov 2009 officers Termination of appointment of secretary (Dawn Gleeson) 2 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
10 Nov 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
02 Oct 2008 accounts Annual Accounts 10 Buy now
25 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2008 accounts Annual Accounts 10 Buy now
08 Apr 2008 officers Secretary appointed dawn gleeson 2 Buy now
08 Apr 2008 officers Appointment terminated secretary david blyth 1 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from c/o greenery uk LTD 2A vantage park washingley road huntingdon cambridgeshire PE29 6SR 1 Buy now
21 Jan 2008 annual-return Return made up to 25/10/07; full list of members 3 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 accounts Annual Accounts 9 Buy now
03 Nov 2006 annual-return Return made up to 25/10/06; full list of members 4 Buy now
09 Feb 2006 address Registered office changed on 09/02/06 from: grant thornton house, kettering parkway,, kettering venture, kettering, northamptonshire NN15 6XR 1 Buy now
07 Nov 2005 annual-return Return made up to 25/10/05; full list of members 10 Buy now
14 Sep 2005 accounts Annual Accounts 9 Buy now
18 Nov 2004 annual-return Return made up to 25/10/04; full list of members 10 Buy now
12 Nov 2004 accounts Annual Accounts 9 Buy now
15 Apr 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
03 Nov 2003 accounts Annual Accounts 10 Buy now
03 Nov 2003 annual-return Return made up to 25/10/03; full list of members 10 Buy now
25 Nov 2002 annual-return Return made up to 25/10/02; full list of members 9 Buy now
02 Nov 2002 accounts Annual Accounts 9 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
14 Jun 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
21 Nov 2001 annual-return Return made up to 25/10/01; full list of members 8 Buy now
28 Sep 2001 accounts Annual Accounts 10 Buy now
21 Nov 2000 annual-return Return made up to 25/10/00; full list of members 8 Buy now
21 Nov 2000 capital Notice of assignment of name or new name to shares 2 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
05 Jan 2000 address Registered office changed on 05/01/00 from: 94 mount street, london, W1Y 5HG 1 Buy now
05 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
05 Jan 2000 officers Director resigned 1 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers New director appointed 2 Buy now
05 Jan 2000 officers New secretary appointed 2 Buy now
05 Jan 2000 officers New director appointed 3 Buy now
05 Jan 2000 accounts Annual Accounts 12 Buy now
06 Dec 1999 capital Ad 12/07/99--------- £ si 36@1 2 Buy now
06 Dec 1999 resolution Resolution 1 Buy now
06 Dec 1999 capital Conve 12/07/99 1 Buy now
26 Oct 1999 annual-return Return made up to 25/10/99; full list of members 7 Buy now
28 Jan 1999 address Location of register of members 1 Buy now
09 Nov 1998 annual-return Return made up to 25/10/98; full list of members 7 Buy now
03 Nov 1998 accounts Annual Accounts 12 Buy now
10 Aug 1998 officers Director's particulars changed 1 Buy now
10 Aug 1998 officers Secretary's particulars changed 1 Buy now
25 Jan 1998 capital Ad 19/01/98--------- £ si 140@1=140 £ ic 127/267 2 Buy now
30 Oct 1997 accounts Annual Accounts 11 Buy now
29 Oct 1997 annual-return Return made up to 25/10/97; full list of members 6 Buy now