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CLEANLINK SOFTWARE LIMITED

Company number 05600926

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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)
29 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
12 Aug 2024 SH06 Cancellation of shares. Statement of capital on 3 July 2024
  • GBP 770
19 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share sale transaction 03/07/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
27 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Norman Haines as a director on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Norman Hanies on 27 January 2023
19 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 AD01 Registered office address changed from 8 Abbots Close Fleet Hampshire GU51 3RF to 29 Devizes Road Swindon SN1 4BG on 11 March 2021
24 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
12 Mar 2019 TM02 Termination of appointment of Alan Steven West as a secretary on 1 March 2019
12 Mar 2019 AP01 Appointment of Mr Dean Richard Hudson as a director on 1 March 2019
23 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates