CompaniesInTheUK

FLEXLINK SYSTEMS LIMITED

Company number 01832229 ·

Active

145 filings

Date Filing
17 Aug 2026 Termination of appointment of Tommy Rolf Karlsson as a director on 2026-08-05 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
16 Apr 2026 Termination of appointment of Linda Jane Cosford as a secretary on 2026-04-03 · 1 page View document
16 Apr 2026 Appointment of Mrs Rachel Rebecca Shorter as a secretary on 2026-04-03 · 2 pages View document
4 Oct 2025 Accounts for a small company made up to 2024-12-31 · 38 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
12 Oct 2024 Accounts for a small company made up to 2023-12-31 · 37 pages View document
18 Mar 2024 Termination of appointment of Tom Åke Adolfsson as a director on 2024-03-15 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 25 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
18 Oct 2022 Appointment of Mr Tom Åke Adolfsson as a director on 2022-10-13 · 2 pages View document
18 Oct 2022 Termination of appointment of Alexander Schmitz as a director on 2022-10-13 · 1 page View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 25 pages View document
19 Jul 2021 Appointment of Mr Tommy Rolf Karlsson as a director on 2021-06-24 · 2 pages View document
14 Jul 2021 Termination of appointment of Emilien Mathias, Melaine Saindon as a director on 2021-06-24 · 1 page View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
6 Jan 2020 DIRECTOR APPOINTED MR ALEXANDER SCHMITZ View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
5 Jan 2019 DISS40 (DISS40(SOAD)) View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Dec 2018 FIRST GAZETTE View document
12 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SERGE ABOU-JAOUDE View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GUIDO CERESOLE View document
31 Dec 2014 DIRECTOR APPOINTED MR SERGE ABOU-JAOUDE View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
2 Nov 2012 AUDITOR'S RESIGNATION View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PINNEY / 07/03/2010 View document
22 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA JANE COSFORD / 07/03/2010 · 1 page View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUIDO CERESOLE / 07/03/2010 View document
22 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 May 2009 DIRECTOR APPOINTED MR GUIDO CERESOLE View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR KENNET LUNDBERG View document
24 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
7 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
21 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Feb 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Apr 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 DIRECTOR RESIGNED View document
8 Apr 1999 SECRETARY RESIGNED View document
8 Apr 1999 NEW SECRETARY APPOINTED View document
22 Jul 1998 DIRECTOR RESIGNED View document
10 Jun 1998 SECRETARY RESIGNED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
8 Aug 1997 COMPANY NAME CHANGED SKF ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 08/08/97 View document
13 Jun 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS View document
13 Jun 1997 NEW SECRETARY APPOINTED View document
26 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Mar 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
30 Mar 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
17 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 63 pages View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Aug 1994 AUDITOR'S RESIGNATION View document
22 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS View document
2 Feb 1994 DIRECTOR RESIGNED View document
17 Nov 1993 £ NC 298802/1598802 18/10/93 View document
17 Nov 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 View document
11 Nov 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
13 Apr 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View document
13 Apr 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
3 Aug 1992 S386 DISP APP AUDS 13/07/92 View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED View document
15 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1992 DIRECTOR RESIGNED View document
17 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1992 NEW DIRECTOR APPOINTED View document
17 Mar 1992 DIRECTOR RESIGNED View document
17 Mar 1992 RETURN MADE UP TO 07/03/92; CHANGE OF MEMBERS View document
12 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
18 Oct 1991 NEW DIRECTOR APPOINTED View document
14 Oct 1991 DIRECTOR RESIGNED View document
14 Oct 1991 DIRECTOR RESIGNED View document
18 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Apr 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS View document
5 Mar 1991 REGISTERED OFFICE CHANGED ON 05/03/91 FROM: CHARTER HOUSE 426 AVEBURY BOULEVARD MILTON KEYNES MK 92N View document
11 Dec 1990 DIRECTOR RESIGNED View document
29 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
27 Apr 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
5 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1989 REDUCTION OF ISSUED CAPITAL View document
18 Dec 1989 REDUCTION OF ISSUED CAPITAL 02/11/89 View document
4 Dec 1989 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1200000/ 298802 View document
19 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
20 Jun 1989 NEW DIRECTOR APPOINTED View document
25 Apr 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS View document
17 Jan 1989 £ NC 500000/1200000 View document
17 Jan 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/88 View document
17 Jan 1989 WD 22/12/88 AD 19/12/88--------- £ SI 700000@1=700000 £ IC 500000/1200000 View document
19 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
28 Mar 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS View document
7 Jan 1988 REGISTERED OFFICE CHANGED ON 07/01/88 FROM: NORTH CRAWLEY ROAD NEWPORT PAGNELL BUCKS MK16 9HB View document
11 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
5 Nov 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS View document
8 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 View document
27 May 1986 NEW DIRECTOR APPOINTED View document
9 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
21 Apr 1986 NEW DIRECTOR APPOINTED View document