ROSLINK SOLUTIONS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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14/01/2514 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/06/249 June 2024 Confirmation statement made on 2024-06-01 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/06/233 June 2023 Confirmation statement made on 2023-06-01 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-06-30

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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09/02/169 February 2016 30/06/15 TOTAL EXEMPTION FULL

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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28/01/1528 January 2015 30/06/14 TOTAL EXEMPTION FULL

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07/06/147 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/02/147 February 2014 30/06/13 TOTAL EXEMPTION FULL

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01/06/131 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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21/03/1321 March 2013 30/06/12 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM SUITE 21 3 LUDGATE SQUARE LONDON EC4M 7AS

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16/03/1316 March 2013 APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARIES

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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23/03/1223 March 2012 30/06/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARIES / 01/06/2010

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04/02/104 February 2010 30/06/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 30/06/07 TOTAL EXEMPTION FULL

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HP

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14/06/0314 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/04/032 April 2003 COMPANY NAME CHANGED CARDINGTONROSLINK LIMITED CERTIFICATE ISSUED ON 02/04/03

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 112-113 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF

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18/06/0218 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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