FREIGHT LINK SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Termination of appointment of Robert Alexander Mcdonald as a director on 2025-04-25 |
| 25/03/2525 March 2025 | Termination of appointment of Jacob Topper Lund Koch-Nielsen as a director on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Appointment of Mr Anders Tenfalt as a director on 2024-11-28 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Memorandum and Articles of Association |
| 18/09/2318 September 2023 | Appointment of Mr Jason Damian Mayor as a director on 2023-09-13 |
| 18/09/2318 September 2023 | Resolutions |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of Philip Simpson as a director on 2023-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Appointment of Mrs Elisabeth Louise Christina Lonne as a director on 2022-12-01 |
| 08/12/228 December 2022 | Termination of appointment of Ulf Niklas Martensson as a director on 2022-12-02 |
| 22/11/2222 November 2022 | Director's details changed for Mr Ulf Niklas Martensson on 2022-11-21 |
| 29/09/2229 September 2022 | Director's details changed for Mr Robert Alexander Mcdonald on 2022-09-29 |
| 18/05/2218 May 2022 | Appointment of Mr Alex Mcdonald as a director on 2022-05-13 |
| 18/05/2218 May 2022 | Termination of appointment of Johan Markus Lindbom as a director on 2022-05-13 |
| 24/01/2224 January 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 20/10/2120 October 2021 | Appointment of Mr Johan Markus Lindbom as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Mr Jacob Topper Lund Koch-Nielsen as a director on 2021-09-29 |
| 19/10/2119 October 2021 | Appointment of Mr Ulf Niklas Martensson as a director on 2021-09-29 |
| 13/10/2113 October 2021 | Notification of Stena Line (Uk) Limited as a person with significant control on 2021-09-29 |
| 12/10/2112 October 2021 | Cessation of Mark Lee Stephens as a person with significant control on 2021-09-29 |
| 12/10/2112 October 2021 | Cessation of Philip Simpson as a person with significant control on 2021-09-29 |
| 12/10/2112 October 2021 | Appointment of Mr Douglas Alexander Gray as a secretary on 2021-09-29 |
| 12/10/2112 October 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 |
| 12/10/2112 October 2021 | Appointment of Mr Douglas Alexander Gray as a director on 2021-09-29 |
| 12/10/2112 October 2021 | Termination of appointment of Mark Lee Stephens as a secretary on 2021-09-29 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-18 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Second filing of Confirmation Statement dated 2020-07-18 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2020-01-14 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 03/08/203 August 2020 | Confirmation statement made on 2020-07-18 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/07/2024 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE STEPHENS / 04/12/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE STEPHENS / 03/08/2017 |
| 03/08/173 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEE STEPHENS / 03/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 06/04/2016 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK LEE STEPHENS / 06/04/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM WINDY HARBOUR BARN HARBOUR LANE WARTON LANCASHIRE PR4 1YB |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/07/1028 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMPSON / 03/04/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FREIGHT LINK SOLUTIONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company