SYSLINK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 26/03/2426 March 2024 | Change of details for Mrs Rosamund Anne Elizabeth Garrod-Mason as a person with significant control on 2024-03-19 |
| 26/03/2426 March 2024 | Change of details for Mrs Rosamund Anne Elizabeth Garrod-Mason as a person with significant control on 2024-03-19 |
| 24/03/2424 March 2024 | Change of details for Mrs Rosamund Anne Elizabeth Garrod-Mason as a person with significant control on 2024-03-19 |
| 24/03/2424 March 2024 | Registered office address changed from 11 Tennyson Street Lincoln LN1 1LZ England to Jubilee House 2 Church Road Saxilby Lincoln LN1 2HJ on 2024-03-24 |
| 24/03/2424 March 2024 | Director's details changed for Mrs Rosamund Anne Elizabeth Garrod-Mason on 2024-03-19 |
| 24/03/2424 March 2024 | Director's details changed for Mr Eric Desmond Watson on 2024-03-19 |
| 24/03/2424 March 2024 | Change of details for Mr Eric Desmond Watson as a person with significant control on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/05/231 May 2023 | Notification of Rosamund Anne Elizabeth Garrod-Mason as a person with significant control on 2023-05-01 |
| 01/05/231 May 2023 | Appointment of Mrs Rosamund Anne Elizabeth Garrod-Mason as a director on 2023-05-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 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 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD WATSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DESMOND WATSON / 18/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 03/06/2008 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE MORGANS LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7RA |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 17/11/00 |
| 23/11/0023 November 2000 | £ NC 1000/2000 17/11/00 |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9517 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/952 February 1995 | S252 DISP LAYING ACC 20/01/95 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 27 BLENHEIM COURT BISHOPS PARK BISHOPS STORTFORD HERTS. CM23 4PF |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 22 STANDRUMS GREAT DUNMOW ESSEX CM6 1TY |
| 23/04/9123 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | AUDITOR'S RESIGNATION |
| 05/07/905 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/90 |
| 05/07/905 July 1990 | NC INC ALREADY ADJUSTED 02/07/90 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 13/03/88; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8623 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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