SOFTLINK SOLUTIONS LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-21

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Director's details changed for Mr Neil Edwin Trivett on 2022-03-27

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27/03/2227 March 2022 Change of details for Mr Neil Edwin Trivett as a person with significant control on 2022-03-27

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14/02/2214 February 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWIN TRIVETT / 28/07/2020

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28/07/2028 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN TRIVETT / 19/03/2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM FOUNDRY PLACE WITHAM ROAD TOLLESHUNT MAJOR MALDON ESSEX CM9 8JJ

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035427300002

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/06/162 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/04/1530 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/05/1415 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/05/1313 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MCDERMOTT

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY IAN MCDERMOTT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/05/129 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1119 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWIN TRIVETT / 17/03/2011

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23/04/1023 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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14/04/1014 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 300

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 417 BADDOW ROAD GREAT BADDOW CHELMSFORD ESSEX CM2 7QL

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12/06/0912 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/0811 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0725 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/066 June 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/04/0529 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/05/044 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/04/0315 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0226 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/04/0114 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/04/0019 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/9928 January 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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13/05/9813 May 1998 COMPANY NAME CHANGED CYBERLINK UK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/98

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13/05/9813 May 1998 COMPANY NAME CHANGED CYBERLINK UK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/98; RESOLUTION PASSED ON 01/05/98

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06/05/986 May 1998 REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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06/05/986 May 1998 NEW DIRECTOR APPOINTED

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06/05/986 May 1998 NEW SECRETARY APPOINTED

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06/05/986 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 DIRECTOR RESIGNED

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08/04/988 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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