DATALINK ELECTRONICS LIMITED
Company number 01664664 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Jan 2026 | Satisfaction of charge 016646640012 in full · 1 page | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-18 with updates · 4 pages | View document |
| 2 Apr 2024 | Appointment of Mr Aran Sharma as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Registration of charge 016646640013, created on 2024-01-22 · 14 pages | View document |
| 22 Nov 2023 | Cessation of Ian Joseph Wilson as a person with significant control on 2023-11-20 · 1 page | View document |
| 22 Nov 2023 | Termination of appointment of Ian Joseph Wilson as a director on 2023-11-20 · 1 page | View document |
| 22 Nov 2023 | Notification of Nasi Holdings Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 3 pages | View document |
| 26 Oct 2023 | Cessation of Eric George Luckwell as a person with significant control on 2023-10-25 · 1 page | View document |
| 25 Oct 2023 | Termination of appointment of Eric George Luckwell as a director on 2023-10-25 · 1 page | View document |
| 19 Sep 2023 | Director's details changed for Mrs Mariam Smith on 2023-05-12 · 2 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 5 pages | View document |
| 19 Sep 2023 | Change of details for Mrs Mariam Nasi Smith as a person with significant control on 2023-05-12 · 2 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Termination of appointment of Florence Christine Wood as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Cessation of Florence Wood as a person with significant control on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Notification of Mariam Smith as a person with significant control on 2023-01-01 · 2 pages | View document |
| 28 Dec 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2022 | Resolutions · 2 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Termination of appointment of Arash Ghadar-Ghadr as a director on 2021-12-31 · 1 page | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 4 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN | View document |
| 10 Mar 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 31074 | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MRS MARIAM SMITH | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 31287 | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 01/01/2019 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 4 May 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 31500 | View document |
| 19 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNY OTTEY | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JENNY OTTEY | View document |
| 28 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 13 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 32351 | View document |
| 8 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD | View document |
| 3 Mar 2015 | DIRECTOR APPOINTED MR ARASH GHADAR-GHADR | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 28 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016646640012 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016646640011 | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 25 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHRISTINE WOOD / 13/09/2013 | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMIAN HOWARD / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH WILSON / 13/09/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE LUCKWELL / 13/09/2013 | View document |
| 19 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 16 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 28 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 31 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 26 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CHRISTINE WOOD / 01/07/2010 | View document |
| 13 Sep 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES ALLEN / 01/07/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY OTTEY / 01/07/2010 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: JUBILEE DRIVE PRINCE WILLIAM ROAD LOUGHBOROUGH LEICESTER LE11 5XS | View document |
| 28 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2004 | £ IC 34053/33202 23/01/04 £ SR 851@1=851 | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Sep 1999 | £ SR 8931@1 14/07/99 | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Sep 1995 | DIRECTOR RESIGNED | View document |
| 7 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 FROM: UNIT 11 LOUGHBOROUGH TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE | View document |
| 18 Oct 1993 | COMPANY NAME CHANGED DATALINK SERVICES LIMITED CERTIFICATE ISSUED ON 19/10/93 | View document |
| 9 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Sep 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 24 Aug 1992 | DIRECTOR RESIGNED | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 1989 | £ NC 100/40000 | View document |
| 28 Mar 1989 | WD 13/03/89 AD 09/03/89--------- £ SI 19997@1=19997 £ IC 4/20001 | View document |
| 28 Mar 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89 | View document |
| 28 Mar 1989 | NC INC ALREADY ADJUSTED 08/03/89 | View document |
| 22 Jul 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS | View document |
| 22 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 3 Oct 1986 | ANNUAL RETURN MADE UP TO 29/09/86 | View document |
| 14 Apr 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Mar 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/83 | View document |
| 16 Sep 1982 | CERTIFICATE OF INCORPORATION | View document |