CARGO LINK EXPRESS LIMITED
Company number 03545119 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-06 with no updates · 3 pages | View document |
| 20 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Sep 2023 | Appointment of Mr Richard Mark Thackeray as a director on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Termination of appointment of Colin Neat as a secretary on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Colin Francis Neat as a director on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Appointment of Mr Richard Thackeray as a secretary on 2023-09-15 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-04-06 with no updates · 3 pages | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM UNIT 3, CYGNUS COURT BEVERLEY ROAD, CASTLE DONINGTON DERBY DE74 2SA | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 17 Aug 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 6 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 26 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035451190007 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NEAT / 01/06/2012 | View document |
| 1 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEAT / 01/06/2012 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 7 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | View document |
| 15 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035451190006 | View document |
| 26 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 17 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 14 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEAT / 01/08/2010 | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NEAT / 01/08/2010 | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 18 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 30 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 17 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKERAY | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SWEENEY | View document |
| 19 Feb 2010 | SECRETARY APPOINTED MR COLIN NEAT | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITE | View document |
| 28 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEAT / 01/01/2007 | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 14 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2007 | INTER COMPANY LOAN 26/02/07 | View document |
| 14 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: CARGO TERMINAL 4 EAST MIDLAND INTERNA CASTLE DONINGTON DERBY DERBYSHIRE DE74 2SA | View document |
| 26 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 22 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Jul 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: BUIDING 101 EAST MIDLANDS AIRPORT, DERBY DE14 2SA | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 6 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |