COLD LINK LIMITED

Company number 03194922 ·

Active

97 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
22 Aug 2025 Unaudited abridged accounts made up to 2025-02-28 · 10 pages View document
22 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
1 Oct 2024 Unaudited abridged accounts made up to 2024-02-29 · 10 pages View document
15 May 2024 Confirmation statement made on 2024-05-07 with updates · 4 pages View document
15 May 2024 Statement of capital following an allotment of shares on 2024-03-01 · 3 pages View document
5 Mar 2024 Appointment of Mr Ryan Darren Page as a director on 2024-03-01 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
11 Sep 2023 Unaudited abridged accounts made up to 2023-02-28 · 10 pages View document
12 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
11 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 10 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
4 Jul 2019 28/02/19 UNAUDITED ABRIDGED View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Jun 2018 28/02/18 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
14 Sep 2017 28/02/17 UNAUDITED ABRIDGED View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
24 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GISSING / 24/03/2017 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MANDY PAGE / 24/03/2017 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GISSING / 24/03/2017 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAGE / 24/03/2017 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GISSING / 24/03/2017 View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
31 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
12 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
1 Nov 2012 28/02/12 TOTAL EXEMPTION FULL View document
1 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
8 Sep 2011 28/02/11 TOTAL EXEMPTION FULL View document
18 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GISSING / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAGE / 01/10/2009 View document
24 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GISSING / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY PAGE / 01/10/2009 View document
24 May 2010 28/02/10 TOTAL EXEMPTION FULL View document
28 May 2009 28/02/09 TOTAL EXEMPTION FULL View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANDY PAGE / 01/01/2009 View document
26 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAGE / 01/01/2009 View document
26 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
4 Aug 2008 29/02/08 TOTAL EXEMPTION FULL View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAGE / 01/05/2008 View document
22 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
11 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
4 Jun 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
15 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
12 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
11 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
10 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
18 Jul 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
16 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
14 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
23 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
12 Jul 1999 NC INC ALREADY ADJUSTED 14/05/99 View document
12 Jul 1999 £ NC 100/300 14/05/99 View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
19 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS View document
25 Aug 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
24 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS View document
3 Jun 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS View document
18 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 12/03/97 View document
18 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1997 S386 DISP APP AUDS 30/01/97 View document
21 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 28/02/97 View document
21 Feb 1997 S366A DISP HOLDING AGM 30/01/97 View document
21 Feb 1997 S252 DISP LAYING ACC 30/01/97 View document
15 Dec 1996 NEW SECRETARY APPOINTED View document
15 Dec 1996 REGISTERED OFFICE CHANGED ON 15/12/96 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH View document
15 Dec 1996 NEW SECRETARY APPOINTED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1996 DIRECTOR RESIGNED View document
15 Dec 1996 ALTER MEM AND ARTS 27/11/96 View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Dec 1996 SECRETARY RESIGNED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 COMPANY NAME CHANGED FORMULATOR LIMITED CERTIFICATE ISSUED ON 05/12/96 View document
7 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document