SYSTEMSLINK 2000 LTD.
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Cessation of Inspired Plc as a person with significant control on 2025-08-27 |
| 10/09/2510 September 2025 New | Notification of Intrepid Finco Limited as a person with significant control on 2025-08-27 |
| 09/09/259 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/09/259 September 2025 New | Satisfaction of charge 031687710002 in full |
| 09/09/259 September 2025 New | Satisfaction of charge 031687710003 in full |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 06/03/256 March 2025 | Change of details for Inspired Energy Plc as a person with significant control on 2023-12-31 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Paul Anthony Connor on 2024-04-04 |
| 04/04/244 April 2024 | Director's details changed for Mr Mark Dickinson on 2024-04-04 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 19/12/2319 December 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 |
| 16/11/2316 November 2023 | Registration of charge 031687710003, created on 2023-11-13 |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/11/229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/04/227 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031687710002 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031687710001 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 10/04/1810 April 2018 | SUB-DIVISION 21/03/18 |
| 05/04/185 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031687710001 |
| 26/03/1826 March 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM BEDFORD I-LAB, STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3RZ |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRED ENERGY PLC |
| 26/03/1826 March 2018 | CESSATION OF ALISON MARY KENT AS A PSC |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON KENT |
| 21/03/1821 March 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 159.8 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY KENT |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRADLEY KENT / 06/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 21/12/1721 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL ADAMS |
| 27/01/1727 January 2017 | SECRETARY APPOINTED MRS ALISON KENT |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEETING |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SWEETING |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MR NIGEL ANTHONY ADAMS |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/05/1529 May 2015 | SUB-DIVISION 14/04/15 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/03/1524 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 141 |
| 25/03/1125 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR SWEETING / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/04/0930 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: N B HOUSE STILEBROOK ROAD OLNEY BUCKS MK46 5EA |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/08/97 |
| 26/07/9626 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/03/9613 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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