Linkfresh Software Ltd was established in 1985. We don't know the number of employees at this company. The companies directors are listed as Fisher, Jacqueline Rosemary, Mccarthy, Guy Jonathan, Docherty, Jack, Gardner, Andrew, Holden, Stephen John, Lynas, Edwin Raymond, Makeham, Nigel Andrew, Mallon, David John, Scarr, Nicola Katherine, Wigley, David John, Yates, Christopher Roger at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Jack | N/A | 08 November 1993 | 1 |
| GARDNER, Andrew | 01 December 2000 | 31 August 2007 | 1 |
| HOLDEN, Stephen John | 01 June 2000 | 12 December 2000 | 1 |
| LYNAS, Edwin Raymond | N/A | 31 October 1994 | 1 |
| MAKEHAM, Nigel Andrew | 23 May 2016 | 31 May 2019 | 1 |
| MALLON, David John | 13 March 2013 | 30 June 2014 | 1 |
| SCARR, Nicola Katherine | 15 January 2014 | 31 December 2016 | 1 |
| WIGLEY, David John | 01 December 1999 | 21 February 2000 | 1 |
| YATES, Christopher Roger | 01 June 2007 | 15 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Jacqueline Rosemary | 15 October 2018 | 10 October 2019 | 1 |
| MCCARTHY, Guy Jonathan | 13 March 2013 | 15 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 24 June 2020 | |
| MA - Memorandum and Articles | 24 June 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AD01 - Change of registered office address | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AA01 - Change of accounting reference date | 22 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| MR04 - N/A | 18 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| TM02 - Termination of appointment of secretary | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| MR04 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| CS01 - N/A | 02 November 2018 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| TM02 - Termination of appointment of secretary | 29 October 2018 | |
| AP03 - Appointment of secretary | 29 October 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| TM01 - Termination of appointment of director | 06 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| MR01 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| CERTNM - Change of name certificate | 10 February 2014 | |
| AP01 - Appointment of director | 07 February 2014 | |
| CONNOT - N/A | 06 February 2014 | |
| AAMD - Amended Accounts | 28 January 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| MR01 - N/A | 07 January 2014 | |
| TM01 - Termination of appointment of director | 30 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| AP03 - Appointment of secretary | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 15 March 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| CC04 - Statement of companies objects | 16 January 2013 | |
| AUD - Auditor's letter of resignation | 07 January 2013 | |
| TM01 - Termination of appointment of director | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363s - Annual Return | 27 November 2006 | |
| RESOLUTIONS - N/A | 17 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 363s - Annual Return | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| CERTNM - Change of name certificate | 23 July 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 02 January 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2001 | |
| 395 - Particulars of a mortgage or charge | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| AA - Annual Accounts | 07 December 1998 | |
| 363s - Annual Return | 04 December 1998 | |
| 169 - Return by a company purchasing its own shares | 28 August 1998 | |
| RESOLUTIONS - N/A | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 15 August 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 24 October 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 20 February 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 10 September 1993 | |
| 363b - Annual Return | 03 June 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363b - Annual Return | 09 July 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363 - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 395 - Particulars of a mortgage or charge | 09 June 1990 | |
| 363 - Annual Return | 03 January 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 September 1989 | |
| 123 - Notice of increase in nominal capital | 27 September 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 13 January 1989 | |
| 395 - Particulars of a mortgage or charge | 16 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1988 | |
| 395 - Particulars of a mortgage or charge | 25 January 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 287 - Change in situation or address of Registered Office | 16 June 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| CERTNM - Change of name certificate | 01 November 1985 | |
| NEWINC - New incorporation documents | 27 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 13 December 2012 | Fully Satisfied |
N/A |
| Debenture | 13 December 2012 | Fully Satisfied |
N/A |
| Debenture deed | 22 January 2001 | Fully Satisfied |
N/A |
| Mortgage | 31 May 1990 | Fully Satisfied |
N/A |
| Mortgage | 27 July 1988 | Fully Satisfied |
N/A |
| Single debenture | 18 January 1988 | Fully Satisfied |
N/A |
| Debenture | 14 November 1985 | Fully Satisfied |
N/A |
