CompaniesInTheUK

LINK ELECTRONICS LIMITED

Company number 00920028 ·

Dissolved

127 filings

Date Filing
31 Jul 2019 DIRECTOR APPOINTED SARAH KUWANA KAYSER View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
2 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
2 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
2 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ View document
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
18 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
18 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
18 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
11 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Aug 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
4 Jul 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
17 Jun 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
11 Feb 2014 DIRECTOR APPOINTED ELEANOR KATE IRVING View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD View document
10 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 View document
29 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED RACHEL JULIA SMITH View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
22 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
3 Nov 2009 APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 ADOPT ARTICLES 22/09/2008 View document
9 Oct 2008 ARTICLES OF ASSOCIATION View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 View document
28 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 View document
21 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
2 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Nov 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
24 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
8 Jun 2005 SECRETARY RESIGNED View document
29 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 AUDITOR'S RESIGNATION View document
11 Jun 2004 DIRECTOR RESIGNED View document
26 May 2004 NEW SECRETARY APPOINTED View document
26 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
17 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Jun 2003 AUDITOR'S RESIGNATION View document
31 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Jan 2002 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS View document
7 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
11 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
24 Dec 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1999 DIRECTOR RESIGNED View document
23 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Nov 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
19 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
22 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
18 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS 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 · 59 pages View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
29 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS View document
28 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
31 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
12 Oct 1992 ADOPT MEM AND ARTS 28/09/92 View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
24 Jul 1991 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 1991 252 366 386 80A 24/12/90 View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
11 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jan 1990 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS View document
27 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 View document
12 Oct 1989 AUDITOR'S RESIGNATION View document
6 Oct 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
2 Oct 1989 REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 19,WEST MILLS NEWBURY RG14 5HG View document
15 Feb 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
27 Apr 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
23 Feb 1988 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
13 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Jul 1987 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
13 Jul 1987 REGISTERED OFFICE CHANGED ON 13/07/87 FROM: NORTH WAY ANDOVER HAMPSHIRE SP10 5AJ View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document