LAST MILE LINK TECHNOLOGIES LIMITED

10717518
RED CENTRAL 60 HIGH STREET REDHILL ENGLAND RH1 1SH

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 18 Buy now
18 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 52 Buy now
18 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 officers Appointment of director (Mr Jonathan Stockton) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Gary James West) 1 Buy now
02 Feb 2024 officers Termination of appointment of director (David Michael Williams) 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Adnan Khalil) 2 Buy now
11 Oct 2023 accounts Annual Accounts 18 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 19 Buy now
26 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 officers Appointment of director (Mr David Laurence Adams) 2 Buy now
18 Jan 2022 officers Appointment of secretary (Mr Justin Neil Clarke) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Jonathan Halford) 1 Buy now
18 Jan 2022 officers Termination of appointment of director (Patrick Elborough Sellers) 1 Buy now
14 Oct 2021 accounts Annual Accounts 19 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Apr 2021 accounts Annual Accounts 19 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 51 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2021 officers Change of particulars for director (Mr Jonathan Halford) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 19 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 49 Buy now
19 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
19 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
05 Aug 2020 mortgage Registration of a charge 85 Buy now
04 Aug 2020 officers Appointment of director (Mr David Michael Williams) 2 Buy now
04 Aug 2020 mortgage Registration of a charge 10 Buy now
03 Aug 2020 mortgage Registration of a charge 65 Buy now
01 Aug 2020 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 mortgage Registration of a charge 64 Buy now
17 Oct 2019 officers Termination of appointment of director (Gerard Anthony Keenan) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Patrick Gallagher) 1 Buy now
10 Oct 2019 resolution Resolution 1 Buy now
23 Aug 2019 officers Appointment of director (Mr Jonathan Halford) 2 Buy now
22 Aug 2019 officers Appointment of director (Mr Gary James West) 2 Buy now
22 Aug 2019 officers Appointment of director (Mr Patrick Elborough Sellers) 2 Buy now
09 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 20 Buy now
31 May 2018 resolution Resolution 3 Buy now
31 May 2018 change-of-name Change Of Name Notice 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2017 capital Return of Allotment of shares 4 Buy now
10 Aug 2017 incorporation Memorandum Articles 43 Buy now
10 Aug 2017 resolution Resolution 2 Buy now
07 Aug 2017 mortgage Registration of a charge 11 Buy now
04 Aug 2017 mortgage Registration of a charge 10 Buy now
01 Aug 2017 officers Appointment of director (Gerard Keenan) 2 Buy now
01 Aug 2017 officers Appointment of director (Patrick Gallagher) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Aizad Mumtaz Hussain) 1 Buy now
01 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2017 incorporation Incorporation Company 46 Buy now