Syslink Ltd was founded on 06 February 1986 and are based in Spilsby, Lincolnshire, it's status is listed as "Active". The company has 2 directors listed as Watson, Eric Desmond, Watson, Ronald George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Eric Desmond | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Ronald George | N/A | 10 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 18 April 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 20 April 2015 | |
TM02 - Termination of appointment of secretary | 20 April 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 06 May 2009 | |
395 - Particulars of a mortgage or charge | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 30 January 2009 | |
395 - Particulars of a mortgage or charge | 30 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
287 - Change in situation or address of Registered Office | 04 August 2008 | |
353 - Register of members | 04 August 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 02 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 06 May 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 23 April 2004 | |
395 - Particulars of a mortgage or charge | 16 January 2004 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 18 April 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 30 April 2001 | |
RESOLUTIONS - N/A | 23 November 2000 | |
RESOLUTIONS - N/A | 23 November 2000 | |
123 - Notice of increase in nominal capital | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 30 September 2000 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 11 June 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 14 June 1997 | |
395 - Particulars of a mortgage or charge | 14 June 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 12 May 1996 | |
363s - Annual Return | 12 May 1996 | |
MEM/ARTS - N/A | 13 April 1996 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 17 May 1995 | |
RESOLUTIONS - N/A | 02 February 1995 | |
287 - Change in situation or address of Registered Office | 19 October 1994 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 25 April 1994 | |
AA - Annual Accounts | 13 May 1993 | |
363s - Annual Return | 13 May 1993 | |
363s - Annual Return | 08 May 1992 | |
AA - Annual Accounts | 08 May 1992 | |
287 - Change in situation or address of Registered Office | 15 January 1992 | |
AA - Annual Accounts | 23 April 1991 | |
363a - Annual Return | 23 April 1991 | |
AUD - Auditor's letter of resignation | 18 March 1991 | |
RESOLUTIONS - N/A | 05 July 1990 | |
RESOLUTIONS - N/A | 05 July 1990 | |
123 - Notice of increase in nominal capital | 05 July 1990 | |
AA - Annual Accounts | 23 May 1990 | |
363 - Annual Return | 23 May 1990 | |
363 - Annual Return | 24 April 1989 | |
AA - Annual Accounts | 10 April 1989 | |
363 - Annual Return | 28 March 1988 | |
AA - Annual Accounts | 28 March 1988 | |
AA - Annual Accounts | 07 April 1987 | |
363 - Annual Return | 07 April 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 January 2009 | Outstanding |
N/A |
Legal charge | 29 January 2009 | Outstanding |
N/A |
Legal charge | 29 January 2009 | Outstanding |
N/A |
Legal mortgage | 31 January 2008 | Outstanding |
N/A |
Legal mortgage | 31 January 2008 | Outstanding |
N/A |
Legal charge | 06 January 2004 | Outstanding |
N/A |
Legal mortgage | 29 September 2000 | Outstanding |
N/A |
Legal mortgage (own account) | 06 May 1999 | Fully Satisfied |
N/A |
Legal mortgage | 12 June 1997 | Outstanding |
N/A |
Legal mortgage | 12 June 1997 | Outstanding |
N/A |