FREIGHT LINK SOLUTIONS LIMITED
Company number 04838153 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 2 Jun 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 25 Apr 2025 | Termination of appointment of Robert Alexander Mcdonald as a director on 2025-04-25 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Jacob Topper Lund Koch-Nielsen as a director on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Appointment of Mr Anders Tenfalt as a director on 2024-11-28 · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Appointment of Mr Jason Damian Mayor as a director on 2023-09-13 · 2 pages | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 8 Aug 2023 | Termination of appointment of Philip Simpson as a director on 2023-07-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Appointment of Mrs Elisabeth Louise Christina Lonne as a director on 2022-12-01 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Ulf Niklas Martensson as a director on 2022-12-02 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mr Ulf Niklas Martensson on 2022-11-21 · 2 pages | View document |
| 29 Sep 2022 | Director's details changed for Mr Robert Alexander Mcdonald on 2022-09-29 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Johan Markus Lindbom as a director on 2022-05-13 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Alex Mcdonald as a director on 2022-05-13 · 2 pages | View document |
| 24 Jan 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 15 pages | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2021 | Appointment of Mr Johan Markus Lindbom as a director on 2021-09-29 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Jacob Topper Lund Koch-Nielsen as a director on 2021-09-29 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Ulf Niklas Martensson as a director on 2021-09-29 · 2 pages | View document |
| 13 Oct 2021 | Notification of Stena Line (Uk) Limited as a person with significant control on 2021-09-29 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Mark Lee Stephens as a secretary on 2021-09-29 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from Quarry Bank Chorley Road Walton-Le-Dale Preston Lancashire PR5 4JN to First Floor Arlington Street London SW1A 1RE on 2021-10-12 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Douglas Alexander Gray as a director on 2021-09-29 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Douglas Alexander Gray as a secretary on 2021-09-29 · 2 pages | View document |
| 12 Oct 2021 | Cessation of Philip Simpson as a person with significant control on 2021-09-29 · 1 page | View document |
| 12 Oct 2021 | Cessation of Mark Lee Stephens as a person with significant control on 2021-09-29 · 1 page | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-08 · 3 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Second filing of Confirmation Statement dated 2020-07-18 · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 14 pages | View document |
| 14 Jul 2021 | Statement of capital following an allotment of shares on 2020-01-14 · 3 pages | View document |
| 3 Aug 2020 | Confirmation statement made on 2020-07-18 with updates · 5 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE STEPHENS / 04/12/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 06/04/2016 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEE STEPHENS / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE STEPHENS / 03/08/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LEE STEPHENS / 06/04/2016 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 03/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 11 Oct 2016 | FIRST GAZETTE | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Apr 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 28 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM WINDY HARBOUR BARN HARBOUR LANE WARTON LANCASHIRE PR4 1YB | View document |
| 19 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 26 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 28 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMPSON / 03/04/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |