LINX INTERNATIONAL GROUP LIMITED: Filings

  • Overview

    Company NameLINX INTERNATIONAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02057133
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINX INTERNATIONAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    20 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    2 pagesAP01

    Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

    1 pagesTM01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    21 pagesAA

    legacy

    234 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Appointment of Mr Peter John Goddard Dickinson as a director on Apr 05, 2023

    2 pagesAP01

    Notification of Mitie Limited as a person with significant control on Apr 05, 2023

    2 pagesPSC02

    Cessation of David Gill as a person with significant control on Apr 05, 2023

    1 pagesPSC07

    Termination of appointment of Gavin James Mccormick as a director on Apr 05, 2023

    1 pagesTM01

    Termination of appointment of David John Gill as a director on Apr 05, 2023

    1 pagesTM01

    Termination of appointment of Angus David Ian Darroch-Warren as a director on Apr 05, 2023

    1 pagesTM01

    Termination of appointment of Gavin James Mccormick as a secretary on Apr 05, 2023

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0