About

Registered Number: 01184769
Date of Incorporation: 20/09/1974 (50 years and 6 months ago)
Company Status: Active
Registered Address: Eaton House, Great North Road, Eaton Socon St Neots, Cambridgeshire, PE19 8EG

 

Radio Links Communications Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEARY, Michael John 06 April 1998 - 1
LITCHFIELD, Barrie N/A - 1
LITCHFIELD, Patricia Mary N/A - 1
WILSON, Mark Gordon 03 February 2020 - 1
LITCHFIELD, Christopher Paul 01 April 1996 14 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 05 February 2020
AP01 - Appointment of director 04 February 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 13 March 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 12 April 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH01 - Change of particulars for director 14 June 2012
CH03 - Change of particulars for secretary 14 June 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 25 June 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 29 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 16 June 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 23 June 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 10 March 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 20 September 1996
288 - N/A 18 July 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 04 August 1994
363s - Annual Return 07 June 1994
288 - N/A 07 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 07 June 1993
AUD - Auditor's letter of resignation 04 December 1992
AA - Annual Accounts 09 September 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 13 June 1991
RESOLUTIONS - N/A 30 January 1991
AUD - Auditor's letter of resignation 29 January 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 21 September 1990
AUD - Auditor's letter of resignation 15 November 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 31 May 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 14 August 1987
288 - N/A 10 August 1987
287 - Change in situation or address of Registered Office 11 April 1987
363 - Annual Return 23 December 1986
288 - N/A 31 October 1986
AA - Annual Accounts 31 July 1986
MISC - Miscellaneous document 20 September 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 15 January 1985 Fully Satisfied

N/A

Legal charge 10 October 1980 Fully Satisfied

N/A

Legal charge 02 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.