ELECTROLINK LIMITED

Company number 05895946 ·

Active

70 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
9 Jan 2026 Termination of appointment of Barry Peter Van Danzig as a director on 2025-12-31 · 1 page View document
2 Oct 2025 Termination of appointment of Lynne Anne Cullis as a secretary on 2025-10-02 · 1 page View document
24 Sep 2025 Appointment of Mr Andrew Mostari as a director on 2025-09-23 · 2 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Sep 2025 Appointment of Mr William John Gough as a director on 2025-09-23 · 2 pages View document
23 Sep 2025 Appointment of Mr Paul Barry Van Danzig as a director on 2025-09-23 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Current accounting period shortened from 2025-08-31 to 2024-12-31 · 1 page View document
18 Oct 2024 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
16 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Aug 2023 Confirmation statement made on 2023-08-03 with updates · 4 pages View document
15 Jun 2023 Notification of The Wastepack Group Limited as a person with significant control on 2023-05-19 · 2 pages View document
15 Jun 2023 Cessation of Lc Bet Limited as a person with significant control on 2023-05-19 · 1 page View document
31 Oct 2022 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Dec 2021 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
24 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE ANNE CULLIS / 01/10/2014 View document
24 Sep 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2EW View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
24 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
16 Sep 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER VAN DANZIG / 11/07/2012 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
5 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1ST FLOOR FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2EW View document
11 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
2 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
21 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
15 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / LYNN CULLE / 15/08/2008 View document
15 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 NEW SECRETARY APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 SECRETARY RESIGNED View document
28 Aug 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 1ST FLOOR,, FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2EW View document
23 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: BRYN EIRLYS, BRYN Y COCHIN ELLESMERE SHROPSHIRE SY12 9LW View document
3 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document