MICROLINK PC (UK) LIMITED

Company number 03325643 ·

Active

124 filings

Date Filing
24 Aug 2026 Cancellation of shares. Statement of capital on 2026-07-15 · 4 pages View document
29 Jul 2026 Purchase of own shares. · 4 pages View document
13 May 2026 Purchase of own shares. · 4 pages View document
30 Apr 2026 Full accounts made up to 2025-07-31 · 37 pages View document
20 Mar 2026 Cancellation of shares. Statement of capital on 2025-04-02 · 6 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 10 pages View document
4 Mar 2026 Change of details for Mr Nasser Siabi as a person with significant control on 2026-03-04 · 2 pages View document
4 Mar 2026 Director's details changed for Mr Nasser Siabi on 2026-03-04 · 2 pages View document
22 Sep 2025 Registration of charge 033256430005, created on 2025-09-18 · 30 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
19 May 2025 Purchase of own shares. · 4 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-28 with updates · 10 pages View document
14 Nov 2024 Registration of charge 033256430004, created on 2024-11-12 · 38 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Change of details for Mr Nasser Siabi as a person with significant control on 2017-02-01 · 2 pages View document
5 Apr 2024 Full accounts made up to 2023-07-31 · 34 pages View document
22 Mar 2024 Purchase of own shares. · 4 pages View document
18 Mar 2024 Confirmation statement made on 2024-02-29 with updates · 10 pages View document
5 Dec 2023 Purchase of own shares. · 4 pages View document
28 Nov 2023 Appointment of Mr Michael John Allen as a secretary on 2023-11-27 · 2 pages View document
10 Nov 2023 Cancellation of shares. Statement of capital on 2023-08-01 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 May 2023 Cancellation of shares. Statement of capital on 2023-04-14 · 4 pages View document
16 May 2023 Purchase of own shares. · 4 pages View document
27 Apr 2023 Full accounts made up to 2022-07-31 · 32 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-28 with updates · 10 pages View document
12 Jan 2023 Memorandum and Articles of Association · 20 pages View document
4 Jan 2023 Resolutions View document
4 Jan 2023 Resolutions · 1 page View document
3 Jan 2023 Cancellation of shares. Statement of capital on 2022-11-29 · 6 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-11-30 · 3 pages View document
9 Dec 2022 Purchase of own shares. · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Full accounts made up to 2021-07-31 · 29 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with updates · 4 pages View document
27 Apr 2021 FULL ACCOUNTS MADE UP TO 31/07/20 View document
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 FULL ACCOUNTS MADE UP TO 31/07/19 View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
6 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAHID GANJAVIAN View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
3 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
27 Apr 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID GANJAVAIN / 25/02/2018 View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
4 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
4 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
8 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 View document
16 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MERKEBU MILLION View document
2 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 View document
20 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
18 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 · 16 pages View document
9 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
2 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 View document
28 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 · 16 pages View document
8 Apr 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
5 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID GANJAVAIN / 02/10/2009 View document
25 Mar 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
14 Dec 2009 SECTION 519 View document
12 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 View document
26 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 DIRECTOR APPOINTED MR VAHID GANJAVAIN View document
8 Jul 2008 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 View document
12 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 View document
18 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2008 ALTER ARTICLES 03/04/2008 View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
3 Apr 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 View document
2 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 View document
13 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jan 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
24 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View document
26 Mar 2004 RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS View document
12 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
29 Apr 2003 RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS; AMEND View document
19 Mar 2003 RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
30 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/07/01 View document
22 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
17 Aug 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 View document
6 Aug 2001 US$ NC 0/500 29/05/01 View document
2 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2001 COMPANY NAME CHANGED NOTEBOOK WAREHOUSE LIMITED CERTIFICATE ISSUED ON 02/07/01 View document
15 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
12 Aug 2000 COMPANY NAME CHANGED MICROLINK P C LIMITED CERTIFICATE ISSUED ON 14/08/00 View document
16 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
16 May 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
30 Jul 1999 COMPANY NAME CHANGED NOTEBOOK WAREHOUSE LIMITED CERTIFICATE ISSUED ON 02/08/99 View document
29 Jul 1999 SECRETARY RESIGNED View document
29 Jul 1999 NEW SECRETARY APPOINTED View document
11 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
11 Mar 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
10 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
23 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
12 Feb 1998 NEW SECRETARY APPOINTED View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 5 ST DENYS ROAD PORTSWOOD SOUTHAMPTON SO17 2GN View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
19 Mar 1997 SECRETARY RESIGNED View document
19 Mar 1997 DIRECTOR RESIGNED View document
28 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document