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BOARDLINK LIMITED

Company number 00955440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	AD01	Registered office address changed from Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ United Kingdom to Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 4 July 2024	View PDF Registered office address changed from Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ United Kingdom to Kus Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 4 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM01	Termination of appointment of Paul John Shepherd as a director on 15 October 2021	View PDF Termination of appointment of Paul John Shepherd as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	PSC02	Notification of Dwl Holdings Ltd as a person with significant control on 31 December 2016	View PDF Notification of Dwl Holdings Ltd as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Boardlink Group Ltd as a person with significant control on 31 December 2016	View PDF Cessation of Boardlink Group Ltd as a person with significant control on 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Mar 2017	AD01	Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017	View PDF Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Andrew David Morley as a director on 21 December 2016	View PDF Appointment of Mr Andrew David Morley as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016	View PDF Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)

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BOARDLINK LIMITED

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