Having been setup in 2000, Linksmax Ltd have registered office in Leicester, Leicestershire, it's status is listed as "Active". The companies director is listed as Brooking, Gordon Norman.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKING, Gordon Norman | 14 July 2000 | 23 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AA01 - Change of accounting reference date | 13 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 11 May 2018 | |
| MR04 - N/A | 19 April 2018 | |
| MR04 - N/A | 19 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| PSC02 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| PSC02 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| SH06 - Notice of cancellation of shares | 22 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| SH03 - Return of purchase of own shares | 05 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 225 - Change of Accounting Reference Date | 24 April 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 13 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| NEWINC - New incorporation documents | 11 April 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 August 2005 | Fully Satisfied |
N/A |
