THE LINK CONSULTANCY.COM ASCOT LIMITED
| Status | ACTIVE |
| Company No. | 10567710 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2017 |
| Age | 7 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE LINK CONSULTANCY.COM ASCOT LIMITED is an active private limited company with number 10567710. It was incorporated 7 years, 4 months, 3 days ago, on 17 January 2017. The company address is 4 Comet House 4 Comet House, Aldermaston, RG7 8JA, Berkshire, England.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-11
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2022
Action Date: 11 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-11
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 11 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-11
Documents
Accounts with accounts type small
Date: 13 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 19 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of confirmation statement with made up date
Date: 16 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-12-11
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 11 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-11
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dirk Valbert
Termination date: 2020-08-31
Documents
Notification of a person with significant control statement
Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-05
Psc name: Amanda Jane Hamilton-Martin
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Justin Dax Sebastian Hamilton-Martin
Cessation date: 2019-02-05
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change person director company
Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA
Change date: 2019-10-08
Old address: 1 Bedford Row London WC1R 4BZ England
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Dax Sebastian Hamilton-Martin
Change date: 2019-09-18
Documents
Change to a person with significant control
Date: 07 Oct 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-18
Psc name: Mrs Amanda Jane Hamilton-Martin
Documents
Change to a person with significant control
Date: 07 Oct 2019
Action Date: 18 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Dax Sebastian Hamilton-Martin
Change date: 2019-09-18
Documents
Change account reference date company current shortened
Date: 27 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Old address: 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England
New address: 1 Bedford Row London WC1R 4BZ
Change date: 2019-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bertrand Jean Germain Pourcelot
Appointment date: 2019-02-05
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dirk Valbert
Appointment date: 2019-02-05
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-05
Officer name: Amanda Jane Hamilton-Martin
Documents
Capital allotment shares
Date: 04 Feb 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 210 GBP
Documents
Cessation of a person with significant control
Date: 10 Jan 2019
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-09
Psc name: Alan Michael Quinlan
Documents
Capital cancellation shares
Date: 21 Dec 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-09
Capital : 200 GBP
Documents
Notification of a person with significant control
Date: 11 Dec 2018
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Quinlan
Notification date: 2018-11-09
Documents
Confirmation statement with updates
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-11
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital name of class of shares
Date: 02 Feb 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Notification of a person with significant control
Date: 03 Nov 2017
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amanda Jane Hamilton-Martin
Notification date: 2017-01-17
Documents
Notification of a person with significant control
Date: 03 Nov 2017
Action Date: 17 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-01-17
Psc name: Justin Hamilton-Martin
Documents
Withdrawal of a person with significant control statement
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-03
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 210 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-20
Capital : 210 GBP
Documents
Capital allotment shares
Date: 03 Nov 2017
Action Date: 20 Oct 2017
Category: Capital
Type: SH01
Capital : 210 GBP
Date: 2017-10-20
Documents
Capital allotment shares
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-20
Capital : 10 GBP
Documents
Resolution
Date: 19 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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