DIRECT LINK WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 01/05/251 May 2025 | Notification of a person with significant control statement |
| 04/03/254 March 2025 | Termination of appointment of Thomas Hogklint as a director on 2025-02-28 |
| 04/03/254 March 2025 | Cessation of Thomas Hogklint as a person with significant control on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Ms Yvonne Roux as a secretary on 2025-01-31 |
| 03/03/253 March 2025 | Termination of appointment of Johan Frederik Naslund as a secretary on 2025-01-31 |
| 18/02/2518 February 2025 | Termination of appointment of Shelley Lucianne Webb as a secretary on 2025-01-10 |
| 18/02/2518 February 2025 | Appointment of Mr Johan Frederik Naslund as a secretary on 2025-01-31 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr Johan Frederik Naslund as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Nils Anders Lindh as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Nila Jayesh Mistry as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Miss Shelley Lucianne Webb as a secretary on 2024-07-01 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Andrew Edward Packham as a director on 2022-10-31 |
| 01/11/221 November 2022 | Appointment of Mr Reg Jack Petersen as a director on 2022-11-01 |
| 07/10/217 October 2021 | Appointment of Mr Nils Anders Lindh as a director on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Andrew Edward Packham as a director on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mrs Nila Jayesh Mistry as a secretary on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Karin Lisa Falkentoft as a secretary on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Karin Lisa Falkentoft as a director on 2021-09-30 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/12/1930 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOGKLINT |
| 30/12/1930 December 2019 | CESSATION OF TIM JORNSEN AS A PSC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS JOHANSSON |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR THOMAS HOGKLINT |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM JØRNSEN |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR TIM JØRNSEN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PER-ARNE LUNDBERG |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR MATS INGMAR JOHANSSON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR INGRID ERICKSSON |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAHLEN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE FLYKT HYLEN |
| 14/08/1314 August 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER-ARNE LUNDBERG / 01/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT PETER BERTIL DAHLEN / 01/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR VICE PRESIDENT SUSANNE MARGARETA FLYKT HYLEN / 01/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 01/02/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ERICKSSON / 01/02/2013 |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 01/02/2013 |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SENIOR VICE PRESIDENT SUSANNE MARGARETA FLYKT HYLEN / 26/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN LISA FALKENTOFT / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID ERICKSSON / 26/03/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR PER-ARNE LUNDBERG |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | RE SEC 394 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 2 PULBOROUGH WAY HOUNSLOW MIDDLESEX TW4 6DE |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED FIRST PRIORITY U.K. LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 1 GRESHAM STREET LONDON EC2V 7BU |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | ADOPT MEM AND ARTS 20/03/96 |
| 09/04/959 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/02/954 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 15/01/9515 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/94 |
| 15/01/9515 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9514 January 1995 | £ NC 200/110000 19/12/94 |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 8 HAMFIELD CLOSE OXTED SURREY RH8 0NG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED MAIL SERVICES INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 16/12/94 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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