LYNX SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 03/03/243 March 2024 | Change of details for Mrs Vimla Veloo as a person with significant control on 2024-03-01 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 03/03/243 March 2024 | Secretary's details changed for Mrs Vimla Veloo on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | SECRETARY APPOINTED MRS VIMLA VELOO |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS VIMLA WRIGHT / 20/11/2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK WRIGHT / 06/04/2016 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VILMA WRIGHT / 06/04/2016 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VILMA WRIGHT / 06/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 25 MEADES LANE C/O LACONICA LIMITED 25 MEADES CHESHAM BUCKINGHAMSHIRE HP5 1ND ENGLAND |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM C/O C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1327 July 2013 | REGISTERED OFFICE CHANGED ON 27/07/2013 FROM 14 SQUAREFIELD GARDENS HOOK HAMPSHIRE RG27 9QH UNITED KINGDOM |
| 16/01/1316 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK WRIGHT / 12/10/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM THE RESIDENCY, LONDON ROAD HOOK HAMPSHIRE RG27 9LA |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK WRIGHT / 03/01/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS WRIGHT |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
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