COMPUTERLINKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 22/11/2422 November 2024 | Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 20/07/2120 July 2021 | Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mr Nicholas Bannister as a director on 2021-07-14 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERS |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR DANIEL ROSS WATERS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CESSATION OF PAUL HAYHURST AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF MARK MCHALE AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF JESPER PILHOLM TROLLE AS A PSC |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE |
| 25/08/1725 August 2017 | CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF KIERAN DAVID COOPER AS A PSC |
| 25/08/1725 August 2017 | CESSATION OF JOHN DAMS AS A PSC |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR PAUL HAYHURST |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MARK MCHALE |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/01/1614 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR KIERAN DAVID COOPER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON |
| 23/11/1523 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR KIERAN COOPER |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL ANKERS |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANKERS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAUGHTRY |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY BARTON |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MEINT DIJKSTRA |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 06/02/156 February 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 23/11/2014 |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GRAHAME PAUL BENSON |
| 23/12/1323 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 08/01/2013 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/12/1112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/11/1124 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/094 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BARTON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAUGHTRY / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEINT DIJKSTRA / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANKERS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS DAVID NORMAN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMS / 19/11/2009 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SKILTON |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARTON / 01/12/2007 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: BIRMINGHAM INTERNATIONAL PARK STARLEY WAY MARSTON GREEN SOLIHULL B37 7GN |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 19-21 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JR |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED AWARENET LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 1 ST MARYS COURT HIGH STREET NEWMARKET SUFFOLK CB8 8HQ |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RE INTERIM DIVIDEND 10/05/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | £ IC 100000/60000 28/04/99 £ SR [email protected]=40000 |
| 26/03/9926 March 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 19/09/9819 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9723 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 22/03/9722 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9726 February 1997 | £ NC 1000/100000 06/02 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | ADOPT MEM AND ARTS 06/02/97 |
| 26/02/9726 February 1997 | VARYING SHARE RIGHTS AND NAMES 06/02/97 |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 06/02/97 |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | VARY SHARE CAPITAL 27/11/96 |
| 17/01/9717 January 1997 | ADOPT MEM AND ARTS 27/11/96 |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | CONVE 11/12/96 |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: NAPIER HOUSE ABBAS BUSINESS CENTRE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1BQ |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company