CLOSELINK LIMITED
Company number 04355139 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Director's details changed for Mr Ian Simpson on 2026-07-29 · 2 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Alban Cassidy on 2026-07-28 · 2 pages | View document |
| 27 Jul 2026 | Registered office address changed from 2 Hopkins Mead Chelmsford CM2 6SS England to Strand Road Works Strand Road Preston PR1 8UR on 2026-07-27 · 1 page | View document |
| 23 Jul 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 22 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 19 Mar 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 20 Jun 2024 | Termination of appointment of Karen Milner as a director on 2024-06-17 · 1 page | View document |
| 29 Apr 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 17 Jan 2024 | Cessation of Owen John Oyston as a person with significant control on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Mr Gary Thomas Lever on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 17 Jan 2024 | Appointment of Mr Alban Cassidy as a director on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mr Ian Simpson as a director on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Ms Joy Leatherbarrow as a director on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Appointment of Mrs Karen Milner as a director on 2024-01-17 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Owen John Oyston as a director on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 3 pages | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390003 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390005 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390006 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390001 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390002 in full · 1 page | View document |
| 24 Oct 2023 | Satisfaction of charge 043551390004 in full · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 May 2023 | Registered office address changed from Strand Road Works Strand Road Preston Lancashire PR1 8UR England to 2 Hopkins Mead Chelmsford CM2 6SS on 2023-05-28 · 1 page | View document |
| 19 Apr 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 16 Nov 2021 | Registration of charge 043551390008, created on 2021-11-12 · 22 pages | View document |
| 16 Nov 2021 | Registration of charge 043551390007, created on 2021-11-12 · 12 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-07-31 · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043551390002 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043551390003 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043551390004 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043551390001 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 May 2019 | PREVSHO FROM 31/08/2018 TO 31/07/2018 | View document |
| 27 Feb 2019 | PREVEXT FROM 31/05/2018 TO 31/08/2018 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER | View document |
| 19 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY EAJAZ ISAP | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY LYNNE HAMMOND | View document |
| 24 Sep 2015 | SECRETARY APPOINTED MR EAJAZ ISAP | View document |
| 2 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Feb 2013 | SAIL ADDRESS CHANGED FROM: C/O R J CONLON 203 OYSTONS MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR | View document |
| 13 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 12 Feb 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON | View document |
| 5 Jul 2012 | SECRETARY APPOINTED MRS LYNNE CATHERINE HAMMOND | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SAMUEL OYSTON / 01/07/2012 | View document |
| 29 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 27 Feb 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MR KARL SAMUEL OYSTON · 2 pages | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CONLON · 1 page | View document |
| 24 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 15 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders · 8 pages | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MRS ROSEMARY JOYCE CONLON · 2 pages | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR TERRY JOHN PROSSER · 2 pages | View document |
| 2 Mar 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORBETT | View document |
| 26 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BLACKPOOL FOOTBALL CLUB STADIUM BLOOMFIELD ROAD BLACKPOOL LANCASHIRE FY1 6JJ | View document |
| 12 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 | View document |
| 4 Jul 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4UJ | View document |
| 15 Apr 2002 | CONVE 09/04/02 | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |