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LINK CABLE ASSEMBLIES LIMITED

Company number SC226913

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	PSC02	Notification of Lca Mfg Group Limited as a person with significant control on 22 May 2024	View PDF Notification of Lca Mfg Group Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of William Stewart Jamieson as a person with significant control on 22 May 2024	View PDF Cessation of William Stewart Jamieson as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	PSC07	Cessation of Iain Jamie Moglia as a person with significant control on 22 May 2024	View PDF Cessation of Iain Jamie Moglia as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of William Stewart Jamieson as a director on 22 May 2024	View PDF Termination of appointment of William Stewart Jamieson as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH06	Cancellation of shares. Statement of capital on 14 December 2023 GBP 56,202	View PDF Cancellation of shares. Statement of capital on 14 December 2023 GBP 56,202 - link opens in a new window - 6 pages (6 pages)
18 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	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 - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
12 Feb 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6PH to 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH on 28 February 2018	View PDF Registered office address changed from Standard Buildings 94 Hope Street Glasgow Strathclyde G2 6PH to 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH on 28 February 2018 - link opens in a new window - 1 page (1 page)

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