SYSTEMSLINK 2000 LTD.
Company number 03168771 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mr Stuart James Lacey as a director on 2026-06-16 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Paul Anthony Connor as a director on 2026-05-28 · 1 page | View document |
| 19 Jun 2026 | Termination of appointment of Mark Dickinson as a director on 2026-06-16 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 4 Dec 2025 | Registration of charge 031687710004, created on 2025-12-03 · 13 pages | View document |
| 10 Sep 2025 | Notification of Intrepid Finco Limited as a person with significant control on 2025-08-27 · 2 pages | View document |
| 10 Sep 2025 | Cessation of Inspired Plc as a person with significant control on 2025-08-27 · 1 page | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 28 pages | View document |
| 9 Sep 2025 | Satisfaction of charge 031687710002 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 031687710003 in full · 1 page | View document |
| 6 Mar 2025 | Change of details for Inspired Energy Plc as a person with significant control on 2023-12-31 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 28 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Mark Dickinson on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Paul Anthony Connor on 2024-04-04 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 19 Dec 2023 | Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19 · 1 page | View document |
| 16 Nov 2023 | Registration of charge 031687710003, created on 2023-11-13 · 69 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 28 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 29 pages | View document |
| 7 Apr 2022 | Accounts for a small company made up to 2020-12-31 · 29 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031687710002 | View document |
| 31 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031687710001 | View document |
| 14 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 10 Apr 2018 | SUB-DIVISION 21/03/18 | View document |
| 5 Apr 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 28 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031687710001 | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON KENT | View document |
| 26 Mar 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM BEDFORD I-LAB, STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR MARK DICKINSON | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED ENERGY PLC | View document |
| 26 Mar 2018 | CESSATION OF ALISON MARY KENT AS A PSC | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT | View document |
| 21 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 159.8 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY KENT / 06/03/2018 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY KENT | View document |
| 23 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 21 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 27 Jan 2017 | SECRETARY APPOINTED MRS ALISON KENT | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEETING | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SWEETING | View document |
| 12 Apr 2016 | SECRETARY APPOINTED MR NIGEL ANTHONY ADAMS | View document |
| 4 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 May 2015 | SUB-DIVISION 14/04/15 | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 5 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 25 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 141 | View document |
| 18 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR SWEETING / 07/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 30 Apr 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: N B HOUSE STILEBROOK ROAD OLNEY BUCKS MK46 5EA | View document |
| 27 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | SECRETARY RESIGNED | View document |
| 26 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/08/97 | View document |
| 26 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 13 Mar 1996 | SECRETARY RESIGNED | View document |
| 6 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |