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LAWLINK (UK) LTD

Company number 03521834

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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)
21 Aug 2015 AUD Auditor's resignation
30 Jul 2015 AA Full accounts made up to 30 September 2014
29 Jul 2015 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 5-7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY on 29 July 2015
18 Jun 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
13 Feb 2015 TM01 Termination of appointment of Robin Pimenta as a director on 31 January 2015
13 Feb 2015 AP01 Appointment of Mr David William Callcott as a director on 31 January 2015
13 Feb 2015 AP03 Appointment of David William Callcott as a secretary on 31 January 2015
13 Feb 2015 TM02 Termination of appointment of Robin Pimenta as a secretary on 31 January 2015
13 Feb 2015 AP01 Appointment of Mr Mark Francis Milner as a director on 31 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AUD Auditor's resignation
03 Apr 2014 MISC Section 519
13 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
04 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2013
04 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2012
25 Sep 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2013.
14 Dec 2012 TM01 Termination of appointment of Stuart Pearce as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Ms Sally Anne Richards as a director
31 Aug 2012 AP01 Appointment of Robin Pimenta as a director
21 Aug 2012 TM01 Termination of appointment of Andrew Lloyd as a director
19 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/11/2013.
07 Oct 2011 AA Full accounts made up to 31 December 2010