TRADELINK SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Appointment of Mrs Sara Wheat as a director on 2024-01-16

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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13/11/2313 November 2023 Register inspection address has been changed from Second Floor Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England to 135 High Street Rickmansworth WD3 1AR

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-13 with no updates

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12/11/2112 November 2021 Accounts for a small company made up to 2021-03-31

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24/09/2124 September 2021 Appointment of Mr Oliver Charles Middleton as a director on 2021-09-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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10/12/1510 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/11/1516 November 2015 SAIL ADDRESS CHANGED FROM: C/O TRADELINK SOLUTIONS LTD 1ST FLOOR, BATCHWORTH LOCK HSE 99 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JJ UNITED KINGDOM

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/06/1518 June 2015 PREVSHO FROM 05/04/2015 TO 31/03/2015

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01/12/141 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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04/12/134 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/02/1326 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/02/119 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/09/0914 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/02/0924 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0621 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/02/0011 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/01/9927 January 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/03/9830 March 1998 NC INC ALREADY ADJUSTED 02/03/96

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03/03/983 March 1998 £ NC 1000/4000 02/03/96

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03/03/983 March 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97

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07/02/977 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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01/03/961 March 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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14/02/9514 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/952 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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