WINLINK LIMITED
Company number 04504971 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 21 Jan 2026 | Change of details for Mr Fintan Farrell as a person with significant control on 2026-01-21 · 2 pages | View document |
| 9 Jan 2026 | Notification of Sinead O'reilly as a person with significant control on 2025-11-26 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Fintan Farrell as a person with significant control on 2025-11-26 · 2 pages | View document |
| 9 Oct 2025 | RP01AP01 · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 25 Apr 2025 | Resolutions · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 20 Feb 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 30 Millennium Heights 1 Britton Street London EC1M 5NW on 2024-02-20 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 5 pages | View document |
| 11 Jan 2024 | Change of details for Mr Andreas Soren Bardun as a person with significant control on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mr Andreas Soren Bardun as a person with significant control on 2024-01-10 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mr Andreas Soren Bardun as a person with significant control on 2024-01-11 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Andreas Soren Bardun on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Change of details for Mr Andreas Soren Bardun as a person with significant control on 2024-01-10 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Andreas Soren Bardun on 2024-01-10 · 2 pages | View document |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Jul 2023 | Sub-division of shares on 2023-06-08 · 4 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2020-10-05 · 3 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2022-08-01 · 3 pages | View document |
| 16 Mar 2023 | Second filing of Confirmation Statement dated 2021-09-06 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Aug 2022 | 01/08/22 Statement of Capital gbp 100 · 4 pages | View document |
| 5 Jan 2022 | Registered office address changed from Suite 1657 2nd Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2022-01-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Sep 2021 | Confirmation statement made on 2021-09-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Oct 2020 | Confirmation statement made on 2020-10-05 with updates · 5 pages | View document |
| 27 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTAN FARRELL | View document |
| 27 Aug 2020 | CESSATION OF SINEAD O'REILLY AS A PSC | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR ANDREAS SOREN BARDUN | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SINEAD O'REILLY | View document |
| 5 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR FINTAN FARRELL | View document |
| 14 Jun 2018 | Appointment of Mr Fintan Farrell as a director on 2018-06-14 · 2 pages | View document |
| 24 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 16 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SINEAD O'REILLY / 20/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SINEAD O'REILLY / 20/12/2016 | View document |
| 20 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR FINTAN FARRELL / 20/12/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 1 CHERRY HILL ROSTREVOR NEWRY DOWN BT34 3BD | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SINEAD O'REILLY / 06/08/2010 | View document |
| 29 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / FINTAN FARRELL / 06/08/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Oct 2009 | Annual return made up to 6 August 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 1 CHERRY HILL ROSTREVOR COUNTY DOWN BT34 3BD | View document |
| 7 Dec 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: HIGGISON HOUSE 381-383 CITY ROAD LONDON EC1V 1NW | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |