OFFERLINK LIMITED

Company number 03769603 ·

Active

78 filings

Date Filing
19 Aug 2026 Change of details for Exors of Charles Robin Pardoe as a person with significant control on 2025-10-23 · 2 pages View document
12 May 2026 Confirmation statement made on 2026-05-08 with updates · 5 pages View document
29 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
23 Oct 2025 Change of details for Charles Robin Pardoe as a person with significant control on 2025-10-23 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
7 May 2025 Termination of appointment of Charles Robin Pardoe as a director on 2025-04-04 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Jul 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
10 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jun 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
19 Jun 2023 Termination of appointment of Charles Robin Pardoe as a secretary on 2023-03-31 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-08 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Cessation of Nicholas Pardoe as a person with significant control on 2018-01-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA View document
16 Jun 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NANCY PARDOE / 13/05/2010 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jun 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Jun 2004 RETURN MADE UP TO 13/05/04; NO CHANGE OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View document
5 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
6 Jun 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View document
12 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 View document
8 Aug 1999 ADOPT MEM AND ARTS 17/05/99 View document
4 Jul 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 DIRECTOR RESIGNED View document
29 Jun 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
29 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1999 SECRETARY RESIGNED View document
13 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document