CompaniesInTheUK

MARLINK LIMITED

Company number 05182001 ·

Active

92 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
20 Apr 2026 Termination of appointment of Herve Charles Marcel Nays as a director on 2025-11-05 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
4 Sep 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Withdrawal of a person with significant control statement on 2024-06-19 · 2 pages View document
19 Jun 2024 Notification of Telemar (Uk) Limited as a person with significant control on 2024-06-14 · 2 pages View document
22 Apr 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Termination of appointment of Nicolas Pierre Henri Malgrain as a director on 2023-08-14 · 1 page View document
22 Aug 2023 Appointment of Mr Mike Bauwens as a director on 2023-08-21 · 2 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
12 May 2023 Termination of appointment of William James Ashworth as a director on 2023-04-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
23 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
19 Jul 2021 Notification of a person with significant control statement · 2 pages View document
19 Jul 2021 Cessation of Apax Partners as a person with significant control on 2021-07-05 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE CHARLES MARCEL NAYS / 29/07/2020 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
29 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PIERRE HENRI MALGRAIN / 29/07/2020 View document
19 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
24 Jan 2019 PREVSHO FROM 31/07/2019 TO 31/12/2018 View document
18 Jan 2019 COMPANY NAME CHANGED LIVEWIRE CONNECTIONS LIMITED CERTIFICATE ISSUED ON 18/01/19 View document
18 Jan 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
30 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APAX PARTNERS View document
3 Jan 2018 DIRECTOR APPOINTED MR ERIK LUDO CEUPPENS View document
29 Dec 2017 DIRECTOR APPOINTED MR NICOLAS PIERRE HENRI MALGRAIN View document
29 Dec 2017 DIRECTOR APPOINTED MR HERVE CHARLES MARCEL NAYS View document
20 Dec 2017 CESSATION OF WILLIAM JAMES ASHWORTH AS A PSC View document
20 Dec 2017 CESSATION OF DAVID IAN WALKER AS A PSC View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY PENELOPE WALKER View document
7 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Sep 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WALKER / 24/08/2015 View document
24 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE WALKER / 24/08/2015 View document
24 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ASHWORTH / 24/08/2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Feb 2015 23/01/15 STATEMENT OF CAPITAL GBP 802.00 View document
11 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
20 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ASHWORTH / 16/07/2013 View document
26 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jul 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ASHWORTH / 16/07/2011 View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WALKER / 16/07/2011 View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
15 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
21 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
31 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
18 Aug 2004 REORGANISE ALLOT SHARES 10/08/04 View document
18 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2004 NC INC ALREADY ADJUSTED 05/08/04 View document
18 Aug 2004 £ NC 1000/10000 10/08/ View document
30 Jul 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: FARLEY COTTAGE MANOR ROAD RIPLEY SURREY GU23 6JW View document
16 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document