CHARMLINK LIMITED
Company number 04672115 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 4 pages | View document |
| 28 Jul 2025 | Termination of appointment of Sean Raymond Ryan as a director on 2025-06-26 · 1 page | View document |
| 28 Jul 2025 | Cessation of Sean Raymond Ryan as a person with significant control on 2025-06-26 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 3 Dec 2024 | Appointment of Mr Lilian Rusanescu as a director on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Notification of Lilian Rusanescu as a person with significant control on 2024-12-02 · 2 pages | View document |
| 24 Oct 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 18 Mar 2024 | Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP United Kingdom to Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Registered office address changed from Suite F2, Elsinore House Buckingham Street Aylesbury HP20 2NQ England to Suite F2, 43 Elsinore House Buckingham Street Aylesbury HP20 2NQ on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-02-28 · 6 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 8 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 May 2019 | FIRST GAZETTE | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 18 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/02/2018 | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILL LOUISE BENTLEY | View document |
| 4 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR SEAN RAYMOND RYAN / 30/11/2017 | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS GILL LOUISE BENTLEY / 21/02/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Jul 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 10 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 6 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 6 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RAYMOND RYAN / 19/02/2012 | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS GILL LOUISE BENTLEY / 19/02/2012 | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RAYMOND RYAN / 02/10/2009 | View document |
| 2 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY SEAN RYAN | View document |
| 14 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RYAN / 20/02/2008 | View document |
| 14 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILL BENTLEY / 20/02/2008 | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 9 Mar 2003 | SECRETARY RESIGNED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |