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LINKEDTRADE TECHNOLOGIES LIMITED

Company number 08666949

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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)
14 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Sep 2023 TM01 Termination of appointment of Lorenzo Andrea Vangelisti as a director on 27 September 2023
29 Sep 2023 TM01 Termination of appointment of Claudio Vangelisti as a director on 27 September 2023
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 31 March 2021
28 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
15 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
15 Jun 2021 TM01 Termination of appointment of Mikael Dominique Nils Mallion as a director on 15 June 2021
14 May 2021 PSC01 Notification of Lorenzo Andrea Vangelisti as a person with significant control on 30 April 2021
13 May 2021 TM02 Termination of appointment of Sian Wilson as a secretary on 30 April 2021
13 May 2021 AD01 Registered office address changed from The Shard Level 14. Duff & Phelps 32 London Bridge Street London SE1 9SG United Kingdom to 20 Grosvenor Place London SW1X 7HN on 13 May 2021
13 May 2021 AP01 Appointment of Mr Claudio Vangelisti as a director on 30 April 2021
13 May 2021 AP01 Appointment of Mr Lorenzo Andrea Vangelisti as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 30 April 2021
13 May 2021 PSC07 Cessation of Nicolas Victor-Emmanuel Stanislas Prat as a person with significant control on 30 April 2021
13 May 2021 PSC07 Cessation of Michel Marie Raoul Gerard Peretie as a person with significant control on 30 April 2021
13 May 2021 PSC07 Cessation of Mikael Dominique Nils Mallion as a person with significant control on 30 April 2021
10 Feb 2021 AUD Auditor's resignation
05 Dec 2020 AD01 Registered office address changed from The Shard Duff & Phelps, Level 14 32 London Bridge Street London SE1 9SG United Kingdom to The Shard Level 14. Duff & Phelps 32 London Bridge Street London SE1 9SG on 5 December 2020
05 Dec 2020 AD01 Registered office address changed from The Shard Duff & Phelps the Shard, Level 14 32 London Bridge Street London SE1 9SG England to The Shard Duff & Phelps, Level 14 32 London Bridge Street London SE1 9SG on 5 December 2020
05 Dec 2020 AD01 Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to The Shard Duff & Phelps the Shard, Level 14 32 London Bridge Street London SE1 9SG on 5 December 2020
16 Sep 2020 AP03 Appointment of Ms Sian Wilson as a secretary on 16 September 2020
16 Sep 2020 TM02 Termination of appointment of Oliver Allan as a secretary on 16 September 2020