CUSTOMSLINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Robert Alexander Mcdonald as a director on 2025-04-25 |
| 25/03/2525 March 2025 | Termination of appointment of Jacob Topper Lund Koch-Nielsen as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Appointment of Mr Anders Tenfalt as a director on 2024-11-28 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Appointment of Mr Jason Damian Mayor as a director on 2023-09-13 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Philip Simpson as a director on 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mrs Elisabeth Louise Christina Lonne as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Ulf Niklas Martensson as a director on 2022-12-02 |
| 22/11/2222 November 2022 | Director's details changed for Mr Ulf Niklas Martensson on 2022-11-21 |
| 29/09/2229 September 2022 | Director's details changed for Mr Robert Alexander Mcdonald on 2022-09-29 |
| 18/05/2218 May 2022 | Appointment of Mr Alex Mcdonald as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Termination of appointment of Johan Markus Lindbom as a director on 2022-05-13 |
| 24/01/2224 January 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 05/01/225 January 2022 | Registration of charge 127430470003, created on 2022-01-04 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Appointment of Mr Johan Markus Lindbom as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Mr Jacob Topper Lund Koch-Nielsen as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Mr Ulf Niklas Martensson as a director on 2021-09-29 |
| 13/10/2113 October 2021 | Appointment of Mr Douglas Alexander Gray as a secretary on 2021-09-29 |
| 13/10/2113 October 2021 | Appointment of Mr Douglas Alexander Gray as a director on 2021-09-29 |
| 11/10/2111 October 2021 | Registered office address changed from Quarry Bank Chorley Road Walton-Le-Dale Preston Lancashire PR5 4JN United Kingdom to First Floor Arlington Street London SW1A 1RE on 2021-10-11 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/08/2012 August 2020 | CESSATION OF THE LIGHTHOUSE COMPANY (EU) LTD AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREIGHT LINK SOLUTIONS LIMITED |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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