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LINKNODE LTD.
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LINKNODE LTD.: Filings

    • Overview

    Company NameLINKNODE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC397104
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LINKNODE LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Feb 21, 2025

    • Capital: GBP 804
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Section 706 purchase of own shares 21/02/2025
    		RES13

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Cancellation of shares. Statement of capital on Mar 10, 2022

    • Capital: GBP 1,064
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 20, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Director's details changed for Crispin Hoult on Nov 05, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Abigail Mcintyre on Aug 23, 2021

    		1 pagesCH03

    Appointment of Mrs Abigail Lucy Mcintyre as a director on Nov 05, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from Suite 221 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 62 Loch Road Kirkintilloch Glasgow G66 3EB on Aug 23, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Registered office address changed from Suite 123 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to Suite 221 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Jul 18, 2018

    		2 pagesAD01
    23Next

    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