REDLINK SYSTEMS LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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02/04/252 April 2025 Application to strike the company off the register

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23/12/2423 December 2024 Confirmation statement made on 2024-12-16 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-16 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-16 with no updates

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14/06/2114 June 2021 Micro company accounts made up to 2021-04-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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01/10/201 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 33 LINFORD CRESCENT MARKFIELD LEICESTERSHIRE LE67 9SP

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

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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10/01/1610 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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21/01/1521 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REX TAYLOR / 09/01/2014

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 7 MAIN STREET RATBY LEICESTER LE6 0LN

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY JULIE TAYLOR

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY JULIE TAYLOR

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09/01/149 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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18/02/1318 February 2013 30/04/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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11/01/1211 January 2012 30/04/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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26/01/1126 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE MICHELLE TAYLOR / 26/01/2011

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21/01/1121 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REX TAYLOR / 12/03/2010

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07/01/107 January 2010 30/04/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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22/01/0922 January 2009 30/04/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 7 ASTILL CLOSE RATBY LEICESTER LE6 0SA

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR / 03/11/2008

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20/02/0820 February 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/01/0417 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 SECRETARY'S PARTICULARS CHANGED

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07/02/027 February 2002 DIRECTOR'S PARTICULARS CHANGED

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 42 PARK ROAD RATBY LEICESTER LE6 0JJ

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15/01/0215 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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04/01/014 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/01/0014 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 SECRETARY'S PARTICULARS CHANGED

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10/12/9810 December 1998 SECRETARY RESIGNED

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10/12/9810 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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29/01/9829 January 1998 S252 DISP LAYING ACC 12/01/98

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29/01/9829 January 1998 NEW DIRECTOR APPOINTED

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29/01/9829 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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29/01/9829 January 1998 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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