COMPUTERLINKS (UK) LIMITED: Filings

  • Overview

    Company NameCOMPUTERLINKS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03281379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPUTERLINKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suffolk House Fordham Road Newmarket Suffolk CB8 7AA to Central House Otley Road Part 1st Floor, Suite 1D/1 Harrogate HG3 1UG on Nov 05, 2025

    1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Change of details for Arrow Electronics Inc as a person with significant control on Nov 22, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2024

    • Capital: GBP 0.75
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Amended total exemption full accounts made up to Dec 31, 2022

    12 pagesAAMD

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Termination of appointment of Christopher David Stansbury as a director on Apr 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Henrik Resting-Jeppesen as a director on Jul 14, 2021

    1 pagesTM01

    Appointment of Mr Nicholas Bannister as a director on Jul 14, 2021

    2 pagesAP01

    Appointment of Mr Henrik Resting-Jeppesen as a director on Jan 31, 2021

    2 pagesAP01

    Confirmation statement made on Nov 19, 2020 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0