DATALINK ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with updates |
| 02/04/242 April 2024 | Appointment of Mr Aran Sharma as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Registration of charge 016646640013, created on 2024-01-22 |
| 22/11/2322 November 2023 | Termination of appointment of Ian Joseph Wilson as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Notification of Nasi Holdings Limited as a person with significant control on 2023-11-20 |
| 22/11/2322 November 2023 | Cessation of Ian Joseph Wilson as a person with significant control on 2023-11-20 |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 26/10/2326 October 2023 | Cessation of Eric George Luckwell as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Termination of appointment of Eric George Luckwell as a director on 2023-10-25 |
| 19/09/2319 September 2023 | Director's details changed for Mrs Mariam Smith on 2023-05-12 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 19/09/2319 September 2023 | Change of details for Mrs Mariam Nasi Smith as a person with significant control on 2023-05-12 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Cessation of Florence Wood as a person with significant control on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Florence Christine Wood as a director on 2022-12-31 |
| 03/01/233 January 2023 | Notification of Mariam Smith as a person with significant control on 2023-01-01 |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Memorandum and Articles of Association |
| 28/12/2228 December 2022 | Particulars of variation of rights attached to shares |
| 28/12/2228 December 2022 | Change of share class name or designation |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Termination of appointment of Arash Ghadar-Ghadr as a director on 2021-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/07/2023 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 10/03/2010 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 31074 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MRS MARIAM SMITH |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1911 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 31287 |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 01/01/2019 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 31500 |
| 19/04/1719 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, SECRETARY JENNY OTTEY |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNY OTTEY |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1513 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 32351 |
| 08/04/158 April 2015 | AUDITOR'S RESIGNATION |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR ARASH GHADAR-GHADR |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016646640012 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016646640011 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHRISTINE WOOD / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE LUCKWELL / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH WILSON / 13/09/2013 |
| 13/09/1313 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMIAN HOWARD / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 13/09/2013 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHRISTINE WOOD / 01/07/2010 |
| 13/09/1013 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 01/07/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 01/07/2010 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: JUBILEE DRIVE PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTER LE11 5XS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0428 February 2004 | £ IC 34053/33202 23/01/04 £ SR 851@1=851 |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | £ SR 8931@1 14/07/99 |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/08/9624 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: UNIT 11 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED DATALINK SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/93 |
| 09/09/939 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/04/8927 April 1989 | NEW SECRETARY APPOINTED |
| 28/03/8928 March 1989 | £ NC 100/40000 |
| 28/03/8928 March 1989 | WD 13/03/89 AD 09/03/89--------- £ SI 19997@1=19997 £ IC 4/20001 |
| 28/03/8928 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89 |
| 28/03/8928 March 1989 | NC INC ALREADY ADJUSTED 08/03/89 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 29/09/86 |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8314 April 1983 | MEMORANDUM OF ASSOCIATION |
| 30/03/8330 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/83 |
| 16/09/8216 September 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DATALINK ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company