MARITLINK LIMITED

Company number 03736834 ·

Active

105 filings

Date Filing
8 Apr 2026 Termination of appointment of Paul David Rooksby as a director on 2026-04-08 · 1 page View document
8 Apr 2026 Appointment of Mr Paul David Rooksby as a director on 2009-11-28 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
23 Mar 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Apr 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 19/03/16 NO MEMBER LIST View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
4 Apr 2015 19/03/15 NO MEMBER LIST View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 19/03/14 NO MEMBER LIST View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ROOKSBY / 30/07/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 DIRECTOR APPOINTED DR GRAHAM CHARLES CAREY View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR VALERIE STONER View document
27 Mar 2013 19/03/13 NO MEMBER LIST View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Apr 2012 19/03/12 NO MEMBER LIST View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2011 19/03/11 NO MEMBER LIST View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 19/03/10 NO MEMBER LIST View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE STONER / 19/03/2010 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROOKSBY View document
11 Feb 2010 DIRECTOR APPOINTED MR. PAUL DAVID ROOKSBY View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ROOKSBY / 23/12/2009 View document
23 Dec 2009 DIRECTOR APPOINTED MR JOHN DAVID ROOKSBY View document
23 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JOHN MOODY View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MOODY View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 1 MILL FIELD PETTAUGH SUFFOLK IP14 6JB View document
7 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2009 ANNUAL RETURN MADE UP TO 19/03/09 View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 7 MILL FIELD PETTAUGH SUFFOLK IP14 6JB View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARKE View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM CLARKE View document
30 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
30 Mar 2009 SECRETARY APPOINTED MR JOHN MICHAEL MOODY View document
19 Feb 2009 DIRECTOR APPOINTED JOHN MICHAEL MOODY View document
1 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Apr 2008 ANNUAL RETURN MADE UP TO 19/03/08 View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 ANNUAL RETURN MADE UP TO 19/03/07 View document
30 Jan 2007 DIRECTOR RESIGNED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 ANNUAL RETURN MADE UP TO 19/03/06 View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 ANNUAL RETURN MADE UP TO 19/03/05 View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Mar 2004 ANNUAL RETURN MADE UP TO 19/03/04 View document
13 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2003 ANNUAL RETURN MADE UP TO 19/03/03 View document
18 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
1 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
17 Apr 2002 ANNUAL RETURN MADE UP TO 19/03/02 View document
24 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
17 May 2001 SECRETARY RESIGNED View document
17 May 2001 DIRECTOR RESIGNED View document
3 Apr 2001 ANNUAL RETURN MADE UP TO 19/03/01 View document
3 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: ASHBY ROAD MEASHAM SWADLINCOTE DERBYSHIRE DE12 7JP View document
9 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
25 Apr 2000 ANNUAL RETURN MADE UP TO 19/03/00 View document
22 Apr 2000 NEW SECRETARY APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 SECRETARY RESIGNED View document
1 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
26 May 1999 ALTER MEM AND ARTS 24/03/99 View document
26 May 1999 NEW SECRETARY APPOINTED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
26 May 1999 DIRECTOR RESIGNED View document
26 May 1999 SECRETARY RESIGNED View document
19 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document