INTERLYNX SECURITY LTD
Company number 04202029 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Director's details changed for Mr Richard Hughes on 2026-05-21 · 2 pages | View document |
| 21 May 2026 | Secretary's details changed for Mrs Carol Ann Hughes on 2026-05-21 · 1 page | View document |
| 21 May 2026 | Director's details changed for Mrs Carol Hughes on 2026-05-21 · 2 pages | View document |
| 3 Mar 2026 | RP01AP01 · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 4 Dec 2023 | Appointment of Mrs Lauren Van Driel as a director on 2023-12-02 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Lauren Van Driel as a director on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Appointment of Mrs Lauren Van Driel as a director on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Appointment of Miss Isabelle Francis Hughes as a director on 2023-12-01 · 2 pages | View document |
| 30 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 11 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 10 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES HUGHES | View document |
| 29 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN HUGHES / 21/04/2016 | View document |
| 11 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 6 ORION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6PP | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 25 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL HUGHES / 19/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGHES / 19/04/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE OLD PUMP STATION FURNACE LANE FINEDON NORTHAMPTONSHIRE NN9 5NZ | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 67A MIDLAND ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1HF | View document |
| 4 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | View document |
| 23 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |