FLEXLINK SYSTEMS LIMITED



Company Documents

DateDescription
12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with no updates

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18/10/2218 October 2022 Appointment of Mr Tom Åke Adolfsson as a director on 2022-10-13

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18/10/2218 October 2022 Termination of appointment of Alexander Schmitz as a director on 2022-10-13

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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19/07/2119 July 2021 Appointment of Mr Tommy Rolf Karlsson as a director on 2021-06-24

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14/07/2114 July 2021 Termination of appointment of Emilien Mathias, Melaine Saindon as a director on 2021-06-24

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR ALEXANDER SCHMITZ

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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05/01/195 January 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 FIRST GAZETTE

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12/09/1812 September 2018 APPOINTMENT TERMINATED, DIRECTOR SERGE ABOU-JAOUDE

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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14/03/1614 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/03/1526 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 DIRECTOR APPOINTED MR SERGE ABOU-JAOUDE

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR GUIDO CERESOLE

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28/03/1428 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/03/1326 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 AUDITOR'S RESIGNATION

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22/03/1222 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/03/1116 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/03/1022 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PINNEY / 07/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CERESOLE / 07/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE COSFORD / 07/03/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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05/05/095 May 2009 DIRECTOR APPOINTED MR GUIDO CERESOLE

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR KENNET LUNDBERG

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01/05/091 May 2009 DIRECTOR RESIGNED KENNET LUNDBERG

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24/03/0924 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/03/0715 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/03/0615 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/03/0416 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/02/0328 February 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/03/0220 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/04/014 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/04/999 April 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 NEW SECRETARY APPOINTED

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08/04/998 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/07/9822 July 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/08/978 August 1997 COMPANY NAME CHANGED SKF ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/08/97

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08/08/978 August 1997 COMPANY NAME CHANGED SKF ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/08/97; RESOLUTION PASSED ON 08/08/97

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/03/9612 March 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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25/07/9525 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/02/9517 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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09/08/949 August 1994 AUDITOR'S RESIGNATION

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22/07/9422 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/11/9317 November 1993 £ NC 298802/1598802 18/10/93

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17/11/9317 November 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93

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17/11/9317 November 1993 NC INC ALREADY ADJUSTED 18/10/93 AUTH ALLOT OF SECURITY 18/10/93

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13/04/9313 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/04/9313 April 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/02/9319 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992 SECRETARY'S PARTICULARS CHANGED

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03/08/923 August 1992 S386 DISP APP AUDS 13/07/92

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08/05/928 May 1992 SECRETARY'S PARTICULARS CHANGED

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15/04/9215 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9217 March 1992 NEW DIRECTOR APPOINTED

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17/03/9217 March 1992 DIRECTOR RESIGNED

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17/03/9217 March 1992 DIRECTOR RESIGNED

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 07/03/92; CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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18/10/9118 October 1991 NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 DIRECTOR RESIGNED

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14/10/9114 October 1991 DIRECTOR RESIGNED

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18/06/9118 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/9125 April 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD MILTON KEYNES MK 92N

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05/03/915 March 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: G OFFICE CHANGED 05/03/91 CHARTER HOUSE 426 AVEBURY BOULEVARD MILTON KEYNES MK 92N

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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11/12/9011 December 1990 DIRECTOR RESIGNED

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27/04/9027 April 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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18/12/8918 December 1989 REDUCTION OF ISSUED CAPITAL

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18/12/8918 December 1989 REDUCTION OF ISSUED CAPITAL 02/11/89

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04/12/894 December 1989 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1200000/ 298802

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20/06/8920 June 1989 NEW DIRECTOR APPOINTED

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25/04/8925 April 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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17/01/8917 January 1989 £ NC 500000/1200000

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17/01/8917 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88

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17/01/8917 January 1989 WD 22/12/88 AD 19/12/88--------- £ SI 700000@1=700000 £ IC 500000/1200000

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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19/12/8819 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/8828 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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07/01/887 January 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: G OFFICE CHANGED 07/01/88 NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKS MK16 9HB

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07/01/887 January 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKS MK16 9HB

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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05/11/865 November 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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08/10/868 October 1986 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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27/05/8627 May 1986 NEW DIRECTOR APPOINTED

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21/04/8621 April 1986 NEW DIRECTOR APPOINTED

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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