FLEXLINK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 18/03/2418 March 2024 | Termination of appointment of Tom Åke Adolfsson as a director on 2024-03-15 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Alexander Schmitz as a director on 2022-10-13 |
| 18/10/2218 October 2022 | Appointment of Mr Tom Åke Adolfsson as a director on 2022-10-13 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/07/2119 July 2021 | Appointment of Mr Tommy Rolf Karlsson as a director on 2021-06-24 |
| 14/07/2114 July 2021 | Termination of appointment of Emilien Mathias, Melaine Saindon as a director on 2021-06-24 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ALEXANDER SCHMITZ |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGE ABOU-JAOUDE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR SERGE ABOU-JAOUDE |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GUIDO CERESOLE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PINNEY / 07/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CERESOLE / 07/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE COSFORD / 07/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR GUIDO CERESOLE |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNET LUNDBERG |
| 24/03/0924 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | COMPANY NAME CHANGED SKF ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/08/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 |
| 17/11/9317 November 1993 | £ NC 298802/1598802 18/10/93 |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | S386 DISP APP AUDS 13/07/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 07/03/92; CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | REGISTERED OFFICE CHANGED ON 05/03/91 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD MILTON KEYNES MK 92N |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | REDUCTION OF ISSUED CAPITAL 02/11/89 |
| 18/12/8918 December 1989 | REDUCTION OF ISSUED CAPITAL |
| 04/12/894 December 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1200000/ 298802 |
| 19/09/8919 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | £ NC 500000/1200000 |
| 17/01/8917 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 |
| 17/01/8917 January 1989 | WD 22/12/88 AD 19/12/88--------- £ SI 700000@1=700000 £ IC 500000/1200000 |
| 19/12/8819 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | REGISTERED OFFICE CHANGED ON 07/01/88 FROM: NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKS MK16 9HB |
| 11/12/8711 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/04/8621 April 1986 | NEW DIRECTOR APPOINTED |
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