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CHEMLINK SPECIALITIES LIMITED

Company number 02937558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
06 Jun 2023 AA Full accounts made up to 31 December 2022
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
26 Apr 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 MR04 Satisfaction of charge 4 in full
23 Feb 2022 MR04 Satisfaction of charge 6 in full
23 Feb 2022 MR04 Satisfaction of charge 5 in full
29 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
02 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
29 Jun 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 10/06/2019
02 Sep 2019 AP01 Appointment of Mr Jens Prinssen as a director on 1 September 2019
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/01/2020
18 Jun 2019 MR01 Registration of charge 029375580007, created on 14 June 2019
07 Mar 2019 PSC02 Notification of Syntana International Gmbh as a person with significant control on 22 February 2019
07 Mar 2019 PSC01 Notification of Thorsten Harke as a person with significant control on 22 February 2019
07 Mar 2019 PSC07 Cessation of Kim Heather Minister as a person with significant control on 22 February 2019
26 Feb 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
26 Feb 2019 TM01 Termination of appointment of Kim Heather Minister as a director on 22 February 2019
26 Feb 2019 TM02 Termination of appointment of Timothy Vaughan Warr as a secretary on 22 February 2019
07 Feb 2019 MR04 Satisfaction of charge 1 in full