LINKS RECRUITMENT LTD
| Status | ACTIVE |
| Company No. | 07971680 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2012 |
| Age | 12 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LINKS RECRUITMENT LTD is an active private limited company with number 07971680. It was incorporated 12 years, 3 months, 18 days ago, on 01 March 2012. The company address is The Mill Heathrow Horton Road The Mill Heathrow Horton Road, Staines-upon-thames, TW19 6BJ, England.
Company Fillings
Confirmation statement with updates
Date: 15 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital name of class of shares
Date: 07 Mar 2024
Category: Capital
Type: SH08
Documents
Accounts with accounts type unaudited abridged
Date: 15 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 04 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Alfie George Richardson
Documents
Confirmation statement with no updates
Date: 05 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Change to a person with significant control
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Lisa Ann Richardson
Change date: 2020-02-28
Documents
Cessation of a person with significant control
Date: 11 Mar 2020
Action Date: 28 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Izabela Laszkowska
Cessation date: 2020-02-28
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 13 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-13
Officer name: Anna Izabela Laszkowska
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Miss Anna Izabela Laszkowska
Documents
Change to a person with significant control
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Ms Lisa Ann Richardson
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Miss Anna Izabela Laszkowska
Documents
Change person director company with change date
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-01
Officer name: Ms Lisa Ann Richardson
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
New address: The Mill Heathrow Horton Road Stanwell Moor Staines-upon-Thames TW19 6BJ
Old address: C/O Links Recruitment Ltd Abbey Business Centre 450 Bath Road Longford Heathrow Middlesex UB7 0EB
Change date: 2019-01-22
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Ms Lisa Ann Richardson
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Anna Izabela Laszkowska
Change date: 2017-03-01
Documents
Capital cancellation shares
Date: 21 Apr 2017
Action Date: 11 May 2016
Category: Capital
Type: SH06
Capital : 20 GBP
Date: 2016-05-11
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 23 Mar 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Mortgage satisfy charge full
Date: 13 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 06 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Jun 2016
Action Date: 02 Mar 2016
Category: Capital
Type: SH06
Date: 2016-03-02
Capital : 60 GBP
Documents
Capital return purchase own shares
Date: 06 Jun 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-02
Charge number: 079716800002
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date
Date: 01 Apr 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Ann Richardson
Documents
Change account reference date company previous shortened
Date: 02 May 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
New date: 2013-02-28
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Legacy
Date: 27 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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