INTERLINK SOFTWARE SYSTEMS LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-29 with no updates

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04/09/244 September 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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07/03/247 March 2024 Accounts for a dormant company 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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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE CITY ARC 89 WORSHIP STREET LONDON EC2 2BF

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TRACEY

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29/08/1729 August 2017 DIRECTOR APPOINTED MR FINTAN BYRNE

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29/08/1729 August 2017 DIRECTOR APPOINTED MR PAUL GERAGHTY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR FRANKY VAN DAMME

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13/10/1613 October 2016 DIRECTOR APPOINTED MR MICHAEL BRADY

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21/07/1621 July 2016 SECRETARY APPOINTED MS LOUISE FARREN

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY RONAN MURRAY

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21/07/1621 July 2016 DIRECTOR APPOINTED MR JOHN TRACEY

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR RONAN MURRAY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/03/1630 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOLAN

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09/11/159 November 2015 DIRECTOR APPOINTED MR FRANKY VAN DAMME

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/03/1525 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/04/1315 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOLAN / 20/04/2012

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/03/1221 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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20/07/1020 July 2010 18/03/10 NO CHANGES

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22/04/1022 April 2010 30/06/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM THE CITY ARC CURTAIN COURT 7 CURTAIN ROAD LONDON EC2A 3LT

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04/09/074 September 2007 FIRST GAZETTE

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/09/073 September 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/04/064 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/057 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: THE CITY ARC CURTAIN COURT 7 CURTAIN ROAD LONDON EC2A 3LT

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30/03/0530 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/04/037 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/05/0210 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/05/011 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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12/04/0112 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0014 August 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0029 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/01/0024 January 2000 DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/03/9825 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/10/9727 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/10/9724 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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20/10/9720 October 1997 EXEMPTION FROM APPOINTING AUDITORS 07/10/97

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29/09/9729 September 1997 SECRETARY RESIGNED

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29/09/9729 September 1997 DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 2 BEDFORD ROW LONDON WC1R 4BU

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05/08/975 August 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/02/967 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/06/9520 June 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995 COMPANY NAME CHANGED VENDEBITUR (NUMBER 47) LIMITED CERTIFICATE ISSUED ON 25/01/95

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19/01/9519 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/05/949 May 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 EXEMPTION FROM APPOINTING AUDITORS 07/01/94

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17/01/9417 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/05/9319 May 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS

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18/03/9218 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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