NETLINK TECHNICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Registered office address changed from Unit 23 Lenton Business Centre Nottingham NG7 2BY United Kingdom to 16 Queen Street Ilkeston DE7 5GT on 2025-02-03 |
| 11/12/2411 December 2024 | Appointment of Mr Kris Lebacq as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mrs Els Standaert as a director on 2024-12-02 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 18/01/2418 January 2024 | Appointment of Mr Maninder Paul Uppal as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 17/05/2217 May 2022 | Notification of Apollo Business Center as a person with significant control on 2022-05-01 |
| 17/05/2217 May 2022 | Withdrawal of a person with significant control statement on 2022-05-17 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR SHOAIB MAJEED |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MAJEED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AWAIS MAJEED / 09/10/2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD BLACKWELL |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED MR AWAIS MAJEED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MANINDER UPPAL |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR DONALD BLACKWELL |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | CHANGE PERSON AS DIRECTOR |
| 03/12/133 December 2013 | CHANGE PERSON AS DIRECTOR |
| 28/11/1328 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | TERMINATE DIR APPOINTMENT |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MAHE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR MANINDER UPPAL |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CONCEPT GROUP LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MAHE / 02/08/2012 |
| 27/11/1227 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN MAHE / 02/08/2012 |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED NETLINK SOFTWARE LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MARTYN MAHE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATE, DIRECTOR CB DIRECTORS LIMITED LOGGED FORM |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/01/2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CB DIRECTORS LIMITED / 29/10/2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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