MUFG SHARE PLAN SERVICES LIMITED: Filings

Confirmation statement made on Sep 30, 2025 with updates

Current accounting period extended from Dec 30, 2025 to Dec 31, 2025

Change of details for Link Company Matters Limited as a person with significant control on Jan 20, 2025

Current accounting period extended from Jun 30, 2025 to Dec 30, 2025

Full accounts made up to Jun 30, 2024

Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025

Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025

Certificate of change of name

Company name changed link share plan services LIMITED\certificate issued on 20/01/25

Confirmation statement made on Sep 30, 2024 with no updates

Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024

Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024

Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL

Accounts for a dormant company made up to Jun 30, 2023

Termination of appointment of Victoria Louise Gilmour as a director on Jan 24, 2024

Appointment of Ms Victoria Louise Gilmour as a director on Oct 13, 2023

Confirmation statement made on Sep 30, 2023 with updates

Change of details for Link Market Services Limited as a person with significant control on Jun 13, 2023

Registered office address changed from , Central Square 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 13, 2023

Accounts for a dormant company made up to Jun 30, 2022

Confirmation statement made on Sep 30, 2022 with no updates

Accounts for a dormant company made up to Jun 30, 2021

Confirmation statement made on Sep 30, 2021 with no updates

Accounts for a dormant company made up to Jun 30, 2020

Termination of appointment of Susan Lesley Ring as a director on May 03, 2021

Appointment of Mr Ian Stokes as a director on May 03, 2021