NETLINK TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewRegistered office address changed from 2 Dibbens Row Charlton Musgrove Wincanton BA9 8HQ England to 160 Aztec West Bristol BS32 4TU on 2025-09-15

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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20/03/2520 March 2025 Termination of appointment of Richard John Horton as a director on 2025-03-07

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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03/10/243 October 2024 Notification of Lucy Grills as a person with significant control on 2024-10-03

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03/10/243 October 2024 Appointment of Lucy Grills as a director on 2024-10-03

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03/10/243 October 2024 Appointment of Lucy Grills as a secretary on 2024-10-03

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03/10/243 October 2024 Cessation of Ross Morgan as a person with significant control on 2024-10-03

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03/10/243 October 2024 Registered office address changed from 20 Southerwicks Corsham Wiltshire SN13 9NH United Kingdom to 2 Dibbens Row Charlton Musgrove Wincanton BA9 8HQ on 2024-10-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Total exemption full accounts made up to 2023-06-30

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15/05/2415 May 2024 Registered office address changed from 160 Aztec West Bristol BS32 4TU England to 20 Southerwicks Corsham Wiltshire SN13 9NH on 2024-05-15

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14/03/2414 March 2024 Confirmation statement made on 2024-02-01 with no updates

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13/03/2413 March 2024 Appointment of Mr Richard John Horton as a director on 2024-03-13

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13/03/2413 March 2024 Termination of appointment of Ross Morgan as a director on 2024-03-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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01/02/231 February 2023 Change of details for Mr Ross Morgan as a person with significant control on 2023-02-01

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01/02/231 February 2023 Director's details changed for Mr Ross Morgan on 2023-02-01

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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

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15/03/2115 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MORGAN / 15/03/2021

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / MR ROSS MORGAN / 15/03/2021

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS MORGAN / 17/08/2020

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MORGAN / 17/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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01/02/201 February 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN REED

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01/02/201 February 2020 CESSATION OF JONATHAN ROBERT CHARLES REED AS A PSC

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01/02/201 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROSS MORGAN / 01/02/2020

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27/12/1927 December 2019 DIRECTOR APPOINTED MR ROSS MORGAN

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21/12/1921 December 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHARLES REED / 20/12/2019

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21/12/1921 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MORGAN

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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01/07/181 July 2018 REGISTERED OFFICE CHANGED ON 01/07/2018 FROM UNIT D SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK BA3 4BH

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

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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05/05/185 May 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT CHARLES REED / 05/05/2018

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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

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22/03/1622 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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10/12/1510 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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06/01/156 January 2015 Annual return made up to 10 December 2014 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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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA COYSH

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

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19/06/1319 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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16/06/1316 June 2013 DIRECTOR APPOINTED MR JONATHAN REED

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23/12/1223 December 2012 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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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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03/12/113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/06/1119 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARLENE COYSH / 01/06/2010

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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