LAUNCHLINK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DU BOULAY |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 12/10/1512 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/07/1416 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED AMANDA DU BOULAY |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/08/128 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/118 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DU BOULAY / 21/06/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O AEROSPORT LIMITED AEROSPORT HOUSE WOLVERHAMPTON AIRPORT BOBBINGTON STOURBRIDGE STAFFORDSHIRE DY7 5DY |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2008 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2009 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2007 with full list of shareholders |
| 22/07/1022 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 27/04/1027 April 2010 | STRUCK OFF AND DISSOLVED |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: HANGAR 1, SHAW LANE, SHIFNAL, SHROPSHIRE TF11 9PN |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 47 THE MINES, BENTHALL, SHROPSHIRE, TF12 5QY |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: KEMPS ORCHARD, FIVEHEAD, TAUNTON, TA3 6PT |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: 13 HAWTHORNE WAY, STARDISHALL, NEWMARKET, CAMBRIDGESHIRE CB8 9XZ |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 58 THE ELMS,, OFF MEDOW ROAD, COLWICK, NOTTINGHAM, NG4 2FW |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: 50 OLD STREET, LONDON, EC1V 9AQ |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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