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LINKABLE WOKING

Company number 06056940

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 CS01 Confirmation statement made on 18 January 2026 with no updates
View PDF Confirmation statement made on 18 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Neil Murrin as a director
View PDF Replacement Filing for the appointment of Mr Neil Murrin as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Grant Macdonald as a director
View PDF Replacement Filing for the appointment of Mr Grant Macdonald as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2026 TM01 Termination of appointment of Patrick Tonks as a director on 10 January 2026
View PDF Termination of appointment of Patrick Tonks as a director on 10 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 TM01 Termination of appointment of Stewart Wilkinson as a director on 11 January 2026
View PDF Termination of appointment of Stewart Wilkinson as a director on 11 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 38 pages (38 pages)
04 Jun 2025 AP01 Appointment of Mr Grant Macdonald as a director on 22 May 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 25/03/2026.
View PDF Appointment of Mr Grant Macdonald as a director on 22 May 2025
  • ANNOTATION Replaced a replacement AP01 was registered on 25/03/2026.
- link opens in a new window - 3 pages (3 pages)
18 Apr 2025 TM01 Termination of appointment of Daniel Stephens-White as a director on 16 April 2025
View PDF Termination of appointment of Daniel Stephens-White as a director on 16 April 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
05 Jan 2025 TM01 Termination of appointment of Rachel Pearce as a director on 3 January 2025
View PDF Termination of appointment of Rachel Pearce as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025 TM01 Termination of appointment of Susan Stockman as a director on 5 January 2025
View PDF Termination of appointment of Susan Stockman as a director on 5 January 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP01 Appointment of Mr Andrew Edward Damant as a director on 21 November 2024
View PDF Appointment of Mr Andrew Edward Damant as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 TM01 Termination of appointment of Alan Whitehall as a director on 21 November 2024
View PDF Termination of appointment of Alan Whitehall as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 AP01 Appointment of Mrs Susan Stockman as a director on 9 January 2024
View PDF Appointment of Mrs Susan Stockman as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
08 Nov 2023 CERTNM Company name changed linkable woking LIMITED\certificate issued on 08/11/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Company name changed linkable woking LIMITED\certificate issued on 08/11/23
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
- link opens in a new window - 3 pages (3 pages)
08 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 19/10/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Change of company name 19/10/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
01 Nov 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2023 AP01 Appointment of Mr Patrick Tonks as a director on 7 August 2023
View PDF Appointment of Mr Patrick Tonks as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023 TM01 Termination of appointment of Richard Fitzherbert as a director on 24 May 2023
View PDF Termination of appointment of Richard Fitzherbert as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023 AP01 Appointment of Mr Neil Murrin as a director on 22 February 2023
  • ANNOTATION Replaced a replacement AP01 was registered on 25/03/2026.
View PDF Appointment of Mr Neil Murrin as a director on 22 February 2023
  • ANNOTATION Replaced a replacement AP01 was registered on 25/03/2026.
- link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AP01 Appointment of Mr Daniel Stephens-White as a director on 22 February 2023
View PDF Appointment of Mr Daniel Stephens-White as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)