HEATLINK (TECHNICAL SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Philip William Harrison on 2023-10-02 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | |
| 30/06/2330 June 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr Philip William Harrison on 2020-10-01 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Douglas Barber as a director on 2017-10-27 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HARRISON / 01/11/2019 |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 09/07/189 July 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR PHILIP WILLIAM HARRISON |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR GRAHAM WILLIAM ROTHWELL |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA BARBER |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 17 MOUNT ROAD,, CHAPELTOWN. SHEFFIELD. SOUTH YORKSHIRE S35 2WB |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RPS PH LIMITED |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BARBER |
| 27/10/1727 October 2017 | CESSATION OF SANDRA BARBER AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF ALAN DOUGLAS BARBER AS A PSC |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1724 October 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 10 |
| 19/10/1719 October 2017 | CESSATION OF IAN TONY CLARKE AS A PSC |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 120 |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 100 |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 110 |
| 30/10/0930 October 2009 | 28/09/09 STATEMENT OF CAPITAL GBP 130 |
| 30/10/0930 October 2009 | DESC |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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