D-CLINK LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mr Michael Ronald Searles as a director on 2025-07-29

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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11/08/2511 August 2025 NewNotification of Bolt Capital Holdings Ltd as a person with significant control on 2025-07-29

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01/08/251 August 2025 NewRegistered office address changed from Suite 4, 35-36 100 Menzies Road St. Leonards-on-Sea TN38 9BB England to 71-75 Shelton Street London WC2H 9JQ on 2025-08-01

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01/08/251 August 2025 NewTermination of appointment of Michael James Hutson as a director on 2025-07-31

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01/08/251 August 2025 NewCessation of Michael Hutson as a person with significant control on 2025-07-31

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01/02/251 February 2025 Confirmation statement made on 2025-01-01 with no updates

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28/10/2428 October 2024 Notification of Michael Hutson as a person with significant control on 2024-10-25

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27/10/2427 October 2024 Termination of appointment of Hilary Jane Manning as a director on 2024-10-25

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27/10/2427 October 2024 Cessation of Hilary Jane Manning as a person with significant control on 2024-10-25

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27/10/2427 October 2024 Confirmation statement made on 2024-10-27 with updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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03/02/233 February 2023 Cessation of Michael James Hutson as a person with significant control on 2023-02-01

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03/02/233 February 2023 Change of details for Mrs Hilary Jane Manning as a person with significant control on 2023-02-01

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19/10/2219 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Second filing of Confirmation Statement dated 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 15 HACKWOOD ROBERTSBRIDGE TN32 5ER ENGLAND

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 31 UPPER CHURCH ROAD ST. LEONARDS-ON-SEA TN37 7AS UNITED KINGDOM

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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03/10/173 October 2017 DIRECTOR APPOINTED MRS HILARY JANE MANNING

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12/09/1712 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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