TABLINK SYSTEMS LIMITED

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Company Documents

DateDescription
07/11/167 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN ALLEN / 02/11/2015

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN EDWARD ALLEN / 02/11/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/07/144 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN ALLEN / 04/07/2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
12 MONTPELIER CRESCENT
BRIGHTON
EAST SUSSEX
BN1 3JF

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN EDWARD ALLEN / 04/07/2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/08/1027 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/08/1027 August 2010 SAIL ADDRESS CREATED

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27/08/1027 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN EDWARD ALLEN / 16/08/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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30/08/0730 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 LOCATION OF REGISTER OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/09/0417 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/09/0217 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/09/013 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/09/9915 September 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/09/9717 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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26/09/9626 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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26/09/9626 September 1996 S366A DISP HOLDING AGM 15/08/96 S252 DISP LAYING ACC 15/08/96 S386 DISP APP AUDS 15/08/96

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18/09/9518 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR

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14/09/9514 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/08/9516 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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