LINK ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | DIRECTOR APPOINTED SARAH KUWANA KAYSER |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 02/05/192 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/05/192 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 17/06/1417 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ADOPT ARTICLES 22/09/2008 |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ADOPT MEM AND ARTS 28/09/92 |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/07/9124 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | 252 366 386 80A 24/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 12/10/8912 October 1989 | AUDITOR'S RESIGNATION |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 19,WEST MILLS NEWBURY RG14 5HG |
| 15/02/8915 February 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: NORTH WAY ANDOVER HAMPSHIRE SP10 5AJ |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
More Company Information
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