NEXLYNK SOLUTIONS LIMITED

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DateDescription
31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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11/01/2211 January 2022 Change of details for Mr Lee Leslie Stephenson as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Director's details changed for Mr Lee Leslie Stephenson on 2022-01-11

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23/04/2123 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE LESLIE STEPHENSON / 19/04/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1620 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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05/04/165 April 2016 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE LESLIE STEPHENSON / 02/04/2015

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21/04/1521 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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17/10/1417 October 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH STEPHENSON

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH STEPHENSON

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE LESLIE STEPHENSON / 02/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRINA STEPHENSON / 02/04/2010

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19/04/1019 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM RCM BUSINESS CENTRE C/O DJ BERMAN ACCOUNTING TAXATION ASHED HOUSE DESBURY RD, OSSETT WEST YORKSHIRE WF5 9ND

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18/05/0918 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 LOCATION OF REGISTER OF MEMBERS

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH STEPHENSON / 01/05/2008

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18/05/0918 May 2009 LOCATION OF DEBENTURE REGISTER

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STEPHENSON / 24/04/2008

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24/04/0824 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHENSON / 24/04/2008

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28/02/0828 February 2008 30/04/07 TOTAL EXEMPTION FULL

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18/04/0718 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: C/O DJ BERMAN ACCOUNTING & TAXATION AHED BUSINESS CENTRE AHED HOUSE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: C/O D J BERMAN ACCOUNTANCY & TAXATION AHED BUSINESS CENTRE DEWBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 2 PYGHTLE COTTAGES WICKEN PARK ROAD WICKEN MILTON KEYNES MK19 6BZ

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25/01/0425 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/11/0213 November 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 SECRETARY'S PARTICULARS CHANGED

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/04/0127 April 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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