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INTERLINK SYSTEMS ENGINEERING LTD

Learn more about INTERLINK SYSTEMS ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

231 HEATH RD, LEIGHTON BUZZARD, BEDS, LU7 3AG

INTERLINK SYSTEMS ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00953248
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.01
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.17
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.11
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, HAZEL RISE, HEATH RD, LEIGHTON BUZZARD, BEDS, LU7 3AG
Form type: 287
Date: 2009.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE BELLIS
Form type: 288b
Date: 2008.12.12
£2.95
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SECRETARY APPOINTED HILDA SANDRA BELLIS
Form type: 288a
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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COMPANY NAME CHANGED, INTERLINK CONTROL SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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S366A DISP HOLDING AGM 28/04/95
Form type: ELRES
Date: 1995.05.15
£2.95
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S369(4) SHT NOTICE MEET 28/04/95
Form type: ELRES
Date: 1995.05.15
£2.95
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S252 DISP LAYING ACC 28/04/95
Form type: ELRES
Date: 1995.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03

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Company directors and board members:

HILDA SANDRA BELLIS (current)
Secretary, 2008.12.09
231 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
GEORGE SINCLAIR BELLIS (current)
Director, CONSULTANT/PROJECT ENGINEER, 1992.04.30
231 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
HILDA SANDRA BELLIS (resigned)
Secretary, 1992.04.30 - 2004.03.26
231 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
JANE CLAIRE BELLIS (resigned)
Secretary, TEACHING ASSISTANT, 2004.03.26 - 2008.12.09
55 SOULBURY ROAD , LEIGHTON BUZZARD
LU7 2RW, BEDFORDSHIRE
HILDA SANDRA BELLIS (resigned)
Director, COSMETIC SALES ASSISTANT, 1992.04.30 - 2004.03.26
231 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
JANE CLAIRE BELLIS (resigned)
Director, TEACHING ASSISTANT, 2004.03.26 - 2008.12.09
55 SOULBURY ROAD , LEIGHTON BUZZARD
LU7 2RW, BEDFORDSHIRE

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Information about the Private Limited Company INTERLINK SYSTEMS ENGINEERING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data