COMPUTERLINKS (UK) LIMITED

Company number 03281379 · Monitor this company

Active

188 filings

Date	Filing
17 Jul 2026	Full accounts made up to 2024-12-31 · 19 pages	View document
4 Apr 2026	Compulsory strike-off action has been discontinued · 1 page	View document
4 Apr 2026	Compulsory strike-off action has been discontinued	View document
3 Mar 2026	First Gazette notice for compulsory strike-off	View document
3 Mar 2026	First Gazette notice for compulsory strike-off · 1 page	View document
28 Nov 2025	Confirmation statement made on 2025-11-19 with no updates · 3 pages	View document
5 Nov 2025	Registered office address changed from Suffolk House Fordham Road Newmarket Suffolk CB8 7AA to Central House Otley Road Part 1st Floor, Suite 1D/1 Harrogate HG3 1UG on 2025-11-05 · 1 page	View document
22 Nov 2024	Confirmation statement made on 2024-11-19 with updates · 4 pages	View document
22 Nov 2024	Change of details for Arrow Electronics Inc as a person with significant control on 2024-11-22 · 2 pages	View document
5 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
11 Mar 2024	Statement of capital following an allotment of shares on 2024-03-08 · 3 pages	View document
15 Jan 2024	Resolutions · 1 page	View document
15 Jan 2024	Resolutions	View document
15 Jan 2024	Resolutions	View document
15 Dec 2023	Amended total exemption full accounts made up to 2022-12-31 · 12 pages	View document
28 Nov 2023	Accounts for a small company made up to 2022-12-31 · 13 pages	View document
22 Nov 2023	Confirmation statement made on 2023-11-19 with no updates · 3 pages	View document
28 Nov 2022	Confirmation statement made on 2022-11-19 with updates · 5 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 18 pages	View document
1 Apr 2022	Termination of appointment of Christopher David Stansbury as a director on 2022-04-01 · 1 page	View document
22 Nov 2021	Confirmation statement made on 2021-11-19 with no updates · 3 pages	View document
8 Oct 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
4 Oct 2021	SH20 · 1 page	View document
4 Oct 2021	Resolutions · 1 page	View document
4 Oct 2021	Resolutions	View document
4 Oct 2021	CAP-SS · 1 page	View document
20 Jul 2021	Termination of appointment of Henrik Resting-Jeppesen as a director on 2021-07-14 · 1 page	View document
20 Jul 2021	Appointment of Mr Nicholas Bannister as a director on 2021-07-14 · 2 pages	View document
20 Nov 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES	View document
9 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERS	View document
10 Sep 2019	DIRECTOR APPOINTED MR DANIEL ROSS WATERS	View document
9 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYHURST	View document
20 Nov 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN DAMS	View document
20 Nov 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Aug 2017	CESSATION OF ARROW ENTERPRISE COMPUTING SOLUTIONS LTD AS A PSC	View document
25 Aug 2017	CESSATION OF JOHN DAMS AS A PSC	View document
25 Aug 2017	CESSATION OF PAUL HAYHURST AS A PSC	View document
25 Aug 2017	CESSATION OF MARK MCHALE AS A PSC	View document
25 Aug 2017	CESSATION OF CHRISTOPHER DAVID STANSBURY AS A PSC	View document
25 Aug 2017	CESSATION OF JESPER PILHOLM TROLLE AS A PSC	View document
25 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR JESPER TROLLE	View document
25 Aug 2017	CESSATION OF KIERAN DAVID COOPER AS A PSC	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	View document
19 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Jul 2016	DIRECTOR APPOINTED MR PAUL HAYHURST	View document
19 Jul 2016	DIRECTOR APPOINTED MR MARK MCHALE	View document
9 Jun 2016	DIRECTOR APPOINTED MR JESPER PILHOLM TROLLE	View document
9 Jun 2016	DIRECTOR APPOINTED MR CHRISTOPHER DAVID STANSBURY	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THURLOW	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
14 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON	View document
11 Jan 2016	DIRECTOR APPOINTED MR KIERAN DAVID COOPER	View document
23 Nov 2015	Annual return made up to 19 November 2015 with full list of shareholders	View document
29 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jul 2015	SECRETARY APPOINTED MR KIERAN COOPER	View document
20 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL ANKERS	View document
20 Jul 2015	APPOINTMENT TERMINATED, SECRETARY NIGEL ANKERS	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR SALLY BARTON	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID CAUGHTRY	View document
11 May 2015	APPOINTMENT TERMINATED, DIRECTOR MEINT DIJKSTRA	View document
7 Feb 2015	DISS40 (DISS40(SOAD))	View document
6 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 23/11/2014	View document
6 Feb 2015	Annual return made up to 19 November 2014 with full list of shareholders	View document
3 Feb 2015	FIRST GAZETTE	View document
8 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN	View document
6 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
6 Jan 2014	DIRECTOR APPOINTED MR GRAHAME PAUL BENSON	View document
6 Jan 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN THURLOW	View document
23 Dec 2013	Annual return made up to 19 November 2013 with full list of shareholders	View document
8 Jan 2013	Annual return made up to 19 November 2012 with full list of shareholders	View document
8 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 08/01/2013	View document
1 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
12 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
12 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
24 Nov 2011	Annual return made up to 19 November 2011 with full list of shareholders	View document
4 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Feb 2011	Annual return made up to 19 November 2010 with full list of shareholders	View document
23 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
28 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS DAVID NORMAN / 19/11/2009	View document
19 Nov 2009	Annual return made up to 19 November 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMS / 19/11/2009 · 2 pages	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MEINT DIJKSTRA / 19/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANKERS / 19/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD ELLIS / 19/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAUGHTRY / 19/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BARTON / 19/11/2009	View document
20 Jan 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN SKILTON	View document
23 Dec 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS	View document
23 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARTON / 01/12/2007	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Jan 2007	DIRECTOR RESIGNED	View document
19 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jul 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	DIRECTOR RESIGNED	View document
4 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Dec 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS	View document
17 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
2 Dec 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jul 2003	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: BIRMINGHAM INTERNATIONAL PARK STARLEY WAY MARSTON GREEN SOLIHULL B37 7GN	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
8 Jul 2003	SECRETARY RESIGNED	View document
18 Jun 2003	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 19-21 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1JR	View document
6 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS	View document
6 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
30 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Apr 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Dec 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
25 May 2001	COMPANY NAME CHANGED AWARENET LIMITED CERTIFICATE ISSUED ON 25/05/01	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
18 Dec 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	NEW SECRETARY APPOINTED	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
1 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Jun 2000	SECRETARY RESIGNED	View document
18 May 2000	NEW DIRECTOR APPOINTED	View document
18 May 2000	REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 1 ST MARYS COURT HIGH STREET NEWMARKET SUFFOLK CB8 8HQ	View document
18 May 2000	RE INTERIM DIVIDEND 10/05/00	View document
13 Jan 2000	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS	View document
4 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
1 Oct 1999	SECRETARY RESIGNED	View document
25 Jun 1999	NEW SECRETARY APPOINTED	View document
18 May 1999	£ IC 100000/60000 28/04/99 £ SR [email protected]=40000	View document
26 Mar 1999	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
21 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
21 Dec 1998	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS	View document
11 Dec 1998	DIRECTOR RESIGNED	View document
19 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS	View document
10 Dec 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
22 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1997	VARYING SHARE RIGHTS AND NAMES 06/02/97	View document
26 Feb 1997	£ NC 1000/100000 06/02	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	ADOPT MEM AND ARTS 06/02/97	View document
26 Feb 1997	NC INC ALREADY ADJUSTED 06/02/97	View document
22 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1997	VARY SHARE CAPITAL 27/11/96	View document
17 Jan 1997	ADOPT MEM AND ARTS 27/11/96	View document
24 Dec 1996	NEW SECRETARY APPOINTED	View document
24 Dec 1996	SECRETARY RESIGNED	View document
24 Dec 1996	CONVE 11/12/96	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: NAPIER HOUSE ABBAS BUSINESS CENTRE ITCHEN ABBAS WINCHESTER HAMPSHIRE SO21 1BQ	View document
5 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1996	NEW SECRETARY APPOINTED	View document
27 Nov 1996	REGISTERED OFFICE CHANGED ON 27/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
27 Nov 1996	SECRETARY RESIGNED	View document
27 Nov 1996	DIRECTOR RESIGNED	View document
27 Nov 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document