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COMPUTERLINKS (UK) LIMITED

Company number 03281379

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 0.75	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 0.75 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
28 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
22 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	TM01	Termination of appointment of Christopher David Stansbury as a director on 1 April 2022	View PDF Termination of appointment of Christopher David Stansbury as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2021	CAP-SS	Solvency Statement dated 22/09/21	View PDF Solvency Statement dated 22/09/21 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Henrik Resting-Jeppesen as a director on 14 July 2021	View PDF Termination of appointment of Henrik Resting-Jeppesen as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Mr Nicholas Bannister as a director on 14 July 2021	View PDF Appointment of Mr Nicholas Bannister as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Mr Henrik Resting-Jeppesen as a director on 31 January 2021	View PDF Appointment of Mr Henrik Resting-Jeppesen as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	TM01	Termination of appointment of Mark Mchale as a director on 31 January 2021	View PDF Termination of appointment of Mark Mchale as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Sep 2019	TM01	Termination of appointment of Daniel Ross Waters as a director on 31 August 2019	View PDF Termination of appointment of Daniel Ross Waters as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Mr Daniel Ross Waters as a director on 31 August 2019	View PDF Appointment of Mr Daniel Ross Waters as a director on 31 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Paul Hayhurst as a director on 31 August 2019	View PDF Termination of appointment of Paul Hayhurst as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)

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